Wayne Lucas
Complaint 187519 Details

  • Date Occurred: 12/05/2014
  • Reported Damages: $0.00
  • Username: Wayne Lucas
  • Email: [email protected]
  • Location: Says he is from Las Vegas

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

A person identifying himself as Wayne Lucas from Las Vegas, NV responded to a vacation rental listing we posted on Craigslist. Says he is sending a check but it is for more than the rental price - so we suspected something was up. I checked this site saw another complaint against Wayne. No damages since we investigated and will not send a check. Thanks to the person who posted the info on Wayne.

Here is his last email to us (12/5/12):
---- start of Wayne Lucas email -----

Hello,
I am glad to inform you that the package of the check is on the way now and it will delivered to you soon and kindly let me know the minute you get it, here is the tracking number(076009415000301) So all you need to do immediately you received it ls to deposited the check in to your account & Withdraw the excess funds out from your bank account and deducted your full charges for our booking and deduct $100 for your running around expenses and you will forward the remaining funds will be send to the traveling agent that will be responsible for all our needs for our honeymoon expenses ready for our arrival date immediately because they have already contact me about this and without getting the money they we not be able to get started & complete with the document arrangement and signed it... NOTICE:The Money Gram Fees will be Deducted out from the Remaining money you are sending to the Traveling agent. The Traveling agent information you would need to send the Remaining money via Money Gram is as below:

Lightner Debra
5701 Executive Center Dr
Charlotte, NC 28212
And make sure you get back to me with the Money Gram details as soon as you send the money, such as..
1...........Sender Name and Address:
2...........Receiver"s Name and Address:
3...........Actual Amount sent After deducting Transfer Charges:
4...........Refence Number:
5...........Send the money in a minte:
: Note that the Money Gram charges will be deduct from the total amount that you are to send and the rest sent. Please i really want
you to be honest with me,It is so hard to find a honest person this days,But i just believe this transaction would works out Fine, I believe nobody would ever shit on me since i have never shit on anyone in my whole Life. So you get me Back. Please do get back to me as soon as you get my message now so as to know how you gonna Handle everything asap today Thanks and i would be waiting to hear from you.I Want you to make this done today so that the Traveling agent can started the all necessary arrangement tomorrow morning.
Thanks Am Waiting To read Back From You Sooner.
--
Wayne Lucas

  • Seeking Resolution: Other
  • We did not fall for the scam and thus did not loose any money on this deal. Time to investigate was our only investment. Just wanted to let others know.

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Business Profile Summary

  • Wayne Lucas logo

Company Statistics

  • Complaint Against Wayne Lucas
  • Complaints Filed: 2
  • Reported Damages: $2,500.00
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