ABC Building Agency
Complaint 42861 Details
- Date Occurred: 12/01/2013
- Reported Damages: $0.00
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
i saw where other people have been taken in by this outfit and i woud have been one of them if not for reading this scambook.
what i did was deposit the check they sent me and leave it in the bank. it took two days for the bank to let me know the check was no good. i was getting e-mails from alisa lewin wanting me to tranfer the money to russia before i found out the check was no good. if you happen to fall for this scam just hold on the money and wait for the check to be returned. i don't know if the police will ever catch these people but they are commiting several different crimes. save what ever you can and give this to the police.
mike s. florida
- midnight SBID #2775d1ebf3
- Posted 12/02/2013
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Company Statistics
- Complaint Against ABC Building Agency
- Complaints Filed: 3
- Reported Damages: $5,790.00
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