RCT LLC
Complaint 263646 Details
- Date Occurred: 08/01/2013
- Reported Damages: $1,980.00
- Location: Cincinnati, OH
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
I just received a check mailed from this company, which I know is a scam and possibly part of a larger one. The check received is allegedly from Liberty Alliance Project and drafted from an account at TD Banknorth N.A. I believe that this is part of an attempted scam for a Craigslist purchase. The purchaser wanted to pay by certified cashiers check and was to mail the funds via defense courier service. That was two days ago. Now today, I receive this check, which far exceeds the purchase price and from a company I know nothing about! coincidence? I am not certain of this company is part of the fraud or not but there is no way I am taking this check to the bank! I may turn it over to the local fraud department though. Something needs to be done about these people trying to make a living off the ignorance or perceived need of other people.
- Angelique SBID #c010da4114
- Posted 08/01/2013
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Company Statistics
- Complaint Against RCT LLC
- Complaints Filed: 8
- Reported Damages: $270,690.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.