Frank Lucente
Complaint 256475 Details
- Date Occurred: 06/22/2013
- Reported Damages: $1,940.00
- Username: Frank Lucente
- Email: [email protected]
- Location: 16201 87th Rd FL 1 Jamaica, NY 11432-3429
- !
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 got 2 money orders in the amount of $970. I was told I'd be paid $500. I deposited the money orders and did the assignment, but was not aware that they were fraud.
So, now my account in overdrawn $1940.00. I would like $1940.00 to be credited back into my account so I can bring it to positive, and avoid it going to collections.
Update: 07/05/2013
I emailed photos to my investigator, they wouldn't upload because they were too big.
- Carla SBID #5103ff1ee7
- Posted 07/05/2013
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Company Statistics
- Complaint Against Frank Lucente
- Complaints Filed: 1
- Reported Damages: $1,940.00
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