Lisa Xavier - America Fast Movers aka Cargo Fast
Complaint 43631 Details

  • Date Occurred: 12/05/2013
  • Reported Damages: $500.00

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

Using the name/email address [email protected], I was contacted thru a Craigslist posting for kitchen/dining room set for sale. Wanted to purchase the items, sight unseen, for full price; offered to pay thru paypal ... next I received an email from above company requesting $500 to ship the furniture to an unknown destination ... money to be sent to Mike Sears ... this is the email I received from the fictitious company:
"We have calculated the pick up cost according to the delivery address given to us by Hellen Jojobent. The total pick up cost is $500 USD. However, we have been asked to expect the pick up cost from you through Western union. You will send the pick up cost to our agent in charge of the pick up. Below is the details you will need to send the funds
Name: Mike Sears
Address: 95 shady ridge rd.
Somerville
Alabama
35670
USA
You will need to send the following information as soon as you have sent the money:
Sender's name and full address
MTCN Numbers
Amount sent.

We will be looking forward to read from you so as to know when we should expect the money and to arrange for the pick up date and time. We are here to answer your questions and look forward to hearing from you.

Sincerely,

Lisa Xavier
American Fast Movers.
Removals & Excess Baggage Specialists.
[email protected]

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Business Profile Summary

  • Lisa Xavier - America Fast Movers aka Cargo Fast logo

Company Statistics

  • Complaint Against Lisa Xavier - America Fast Movers aka Cargo Fast
  • Complaints Filed: 1
  • Reported Damages: $500.00
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