Liberty Pumps, INC
Complaint 28271 Details

  • Date Occurred: 10/14/2013
  • Reported Damages: $1,740.00

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

I found a job advertisement on Craigslist. Someone needed an office assistant who is honest and reliable to run personal errands. She/he then used Starlight Foundations based in Manhattan, NYC, to say that she will open up an office in the Bronx. She asked for my name and address. She used FEDEX and mailed me one check on 10/13/2011 and a second one on 10/14/2011.She told me to cash it out, then wire the money using Western Union to Louis Reginal in Miami, Florida.at NE 7th Ave. Then on 10/19/2011, a total of $1740.00 was paid to the bank because of the cash out.

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Business Profile Summary

  • Liberty Pumps, INC logo

Company Statistics

  • Complaint Against Liberty Pumps, INC
  • Complaints Filed: 1
  • Reported Damages: $1,740.00
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