ITA Lisa Limted
Complaint 73034 Details
- Date Occurred: 02/10/2014
- Reported Damages: $3,250.00
- !
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
THESE PEOPLE ARE SCAM ARTIST! THEY TRY TO MAKE YOU BELIEVE YOU HAVE WON SOMETHING THROUGH A SWEEPSTAKES DRAWING. THEY ENCLOSE A CHECK AND THEN TELL YOU THAT YOU NEED TO WESTERN UNION A CERTAIN AMOUNT TO SOMEONE IN THE UNITED KINGDOM. THE SCAM TAX OFFICER ON MY PAPER WAS LUCY JONES 10 MILES DRIVE LONDON, IN THE UNITED KINGDOM. ALSO THE PAYMENT HANDLING OFFICERS ARE MARVIN ANDERSON AND MALIE FRANK. THEY TRY TO MAKE YOU THINK ITS REAL BY PUTTING CITI FINANCIAL AT THE TOP OF THE PAPER AND ON THE CHECK. DONT BE FOOLED BY THESE PEOPLE. MY AUNT CALLED AND SPOKE WITH A MAN TO INFORM HIM THAT SHE HAD RECEIVED HIS CHECK, HE WAS QUITE PLEASANT UNTIL SHE INFORMED HIM THAT SHE KNEW IT WAS A SCAM, AT THAT POINT HE HUNG UP ON HER
- ANDREA SBID #19dd1e154d
- Posted 02/13/2014
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Company Statistics
- Complaint Against ITA Lisa Limited
- Complaints Filed: 2
- Reported Damages: $3,250.00
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