OCEAN EXPRESS NETWORK - Arthur Peavy, Conie Lane
Complaint 307133 Details
- Date Occurred: 02/03/2014
- Reported Damages: $2,000.00
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
Arthur Peavy tried to get me to order mac computers using a personal checking account. He stated it was a company accout but I verified with the bank on the miss leading information. I have opened a complaint with the bank and their fraud department. A case has also been opened with the fbi with all the information I found. Apparently Arthur Peavy has a LinkedIn account and soliciting professional workers looking for employment. The test distributed seems to be a copy of current logistic company's, such as ocean express. Ocean express is a true international company associated with logistics. This scam is very well thought out and planned. It seems they are using eager people looking for employment to purchase valuables using stolen banking account information.
- joe SBID #2e13bf8066
- Posted 02/15/2014
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Company Statistics
- Complaint Against OCEAN EXPRESS NETWORK - Arthur Peavy, Conie Lane
- Complaints Filed: 2
- Reported Damages: $13,116.93
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