ITA Lisa Limited
Complaint 68345 Details
- Date Occurred: 02/02/2014
- Reported Damages: $0.00
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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
Rec'd a letter with a check in the amount of $2950.00. The letter said it was the first part of a $50,000 prize for a "reward promotion draw" for customers of Walmart, Sears, Home Depot, Safeway, ASDA for the 4th quarter of 2011. Since Wal Mart and Sears are not owned by the same parent company, I checked the web and found this site. The check is from Citibank, One Penn's Way, New Castle, DE. There is no Citibank at that address according to their branch locator. The letter goes on to say I need to contact my claims rep and pay $1350.00 to my assigned tax agent. Um, no.
- JoFoll SBID #2699dedbe7
- Posted 02/02/2014
Comments
- crave1227 SBID #1c8c247959
- Posted 02/03/2014
- Ditto on posting above. ITA Lisa Limited sending a crudely torn out check from "CITIBANK", it's hilarious... they actually use comic sans font on the check in one section, something citibank would never do. But, the real dealbreaker that these chuckleheads forgot is that there is no Willmalton, DE 19802. Anyone knows immediately that they were trying to say Wilmington, DE 19802.
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- Amy SBID #945a27daf2
- Posted 02/03/2014
- Just got the same letter/check.... SCAM!
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- Loretta SBID #77741de3a6
- Posted 02/04/2014
- WOW! IT HAD ME GOING FOR A MINUTE. I KNOW HOW SOMEONE CAN BE FOOLED BY THESES SCAMS!!! BE CAREFUL ALL!
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- Loretta SBID #77741de3a6
- Posted 02/04/2014
- I shredded that letter! If you have to think about this mail from, ita lisa limited it's too good to be true!
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Company Statistics
- Complaint Against ITA Lisa Limited
- Complaints Filed: 2
- Reported Damages: $3,250.00
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