Vinshaun Lee of Mobile AL
Complaint 31597 Details
- Date Occurred: 09/20/2013
- Reported Damages: $8,130.00
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
Mr Lee placed an ad for a chevy '68 camaro for sale in a local Vero Beach, FL paper. Had us contact Lyndi Hutchinson via email at: [email protected]. This person advised that car being sold via ebay motors and money needs to be wired to Vinshaun Lee at Charles Schwaab in HoustonTX. This money was supposed to be held until buyer received vehicle and had 5 days to inspect and accept sale. Car never came, money moved out of Charles Schwaa account on 9/21/11. Fake emails continued to arrive advising car is coming. I filed a fraud report w/ FBI, and local Police who contacted Mobile AL police force and they are investigating this person for multiple scams and fraud.
- MrsTJD SBID #b65b58fac8
- Posted 11/02/2013
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Company Statistics
- Complaint Against Vinshaun Lee of Mobile AL
- Complaints Filed: 1
- Reported Damages: $8,130.00
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