Alison Winestead
Complaint 127560 Details

  • Date Occurred: 06/18/2014
  • Reported Damages: $10.00
  • Username: alison winestead
  • Email: [email protected]
  • !

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

Yep........Scam

Dear Allison,
This is a bit too good to be true and I absolutely hope this isn't a scam. You have a copy of my identification and my financial accounting information. Let us both pray this is exactly what it is suppose to be and if not, then just move on. There is so much going on in the world that we do not have time for the "games" of not doing what is right...your internet address is not legitimate.

Dear Kimberly,
I understand your worries, there is nothing to worry about, there is no need to play games, we do legal business here, there is no need to break law to earn money. Or web site is completely legal, just letting you know that there are lot's of competitors scam all of the internet, less companies are trying to spoil reputation of more successful organizations. I'm here to answer your questions, guide and support - nothing to worry about.
___________________________________________
Below is the list of Transportation Specialist's duties :

As you can see, our company works as intermediary
between customers and sellers on almost all big online auctions.
Purchased goods will be going through you. Because for seller from US
auction or any US shop much easier to send item to US address then to outside the US.
And then you will forward the item to the buyer, following my
instructions. You do not need to contact any buyer or seller.

IMPORTANT NOTICE:

You have to forward the item during the next 1-2 business days after
it has been delivered to your.

Please take a note : Package sent to you may be not on your name.

Filled and Signed agreement please mail me back.

Also please send your ID (scanned drivers’ license or passport) in the attachment.

It is required to verify your personality; it's will be added to our database.
Without it we can't start our cooperation.

Once this information is provided it will takes 5-10 days for you to receive
the first package.

As soon as the information about each purchase becomes available, I will
e-mail it to you in detail, including:

- tracking number
- web site where to track it
- customer's information
- item's name

You will be receiving step by step guidance and support for the first month of employment.
You can always email us any question you may have once you will begin working with us.

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Comments

  • Tina
  • Tina SBID #b4d99cb4db
  • Posted 07/19/2014
  • I thank the lord above, I did my research on this. It sounds to good to be true, which it was. I replied back to Alison Winestead:
    Thank you for your interest in me, but I'm not into scams. I have done my research and found out about you and your company. All packages goes to Russia. Get real. I've been in the transportation business for years. There is no logistical purpose for a seller to send a item to a person to forward to a buyer.

    I also have sold items on Ebay and other auction sites. Anyone can ship out of the US to another country, just as another country can ship to the US.

    I hope the BBB gets you and your pretend company. How can anyone sleep at night knowing they are ruining another company's name.

    Shame on you for taking advantage of individuals, who are trying to make it in this difficult economy.

    Remove MY name immediately.

    Thank you.
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Business Profile Summary

  • Alison Winestead logo

Company Statistics

  • Complaint Against Alison Winestead
  • Complaints Filed: 2
  • Reported Damages: $10.00
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