Wayne Lucas
Complaint 175439 Details
- Date Occurred: 11/06/2014
- Reported Damages: $2,500.00
- Username: Wayne Lucas
- Email: [email protected]
- Location: Topeka, KS
- !
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 had a listing on Craigslist, I was selling old military items. I received an email from Wayne Lucas([email protected]) asking me to remove the posting from Craigslist, he wanted to buy the items. I exchanged several emails with him, he ended up telling me that is cousin died and that he needed me to cash a check for him and send the money to him and his secretary. Everything felt so real, I deposited the check in my bank account, and withdrew the funds the next morning, then sent the items and the money to the address he provided me. Clarence Peska 707 n highland st Topeka, KS 66614
My bank called a couple hours later saying that they suspected the check was a fake. Now I owe my bank $2500
- Anonymous SBID #42b25b2f3c
- Posted 11/06/2014
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Company Statistics
- Complaint Against Wayne Lucas
- Complaints Filed: 2
- Reported Damages: $2,500.00
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.