Lisa Gutkowski
Complaint 193640 Details
- Date Occurred: 12/21/2014
- Reported Damages: $3,000.00
- Username: Lisa Gutkowski
- Email: [email protected]
- Location: Transforwarding International Raszyn, Poland
- !
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
This person is using stolen people's credit cards,to places orders. And my name, phone, and address as the third party.I believe the above name and email address is fake. I emailed Transforwarding International , asking if she's a legit company associate. All three sales associates never reply back to my email.
Based on email address: [email protected]
can be traced to here IP: address, where she can be placed under arrest, and investigated.
She sent me initial pdf files, stating job offer. had me shipping items: Laptops, IPad, Cameras, Ereaders. I believe purchased off of other's credit card ID. I never received pay.
- Harold SBID #e850642e2c
- Posted 12/23/2014
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Company Statistics
- Complaint Against Lisa Gutkowski
- Complaints Filed: 1
- Reported Damages: $3,000.00
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