Peter Lucas
Complaint 78825 Details
- Date Occurred: 02/10/2014
- Reported Damages: $100,000.00
- !
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
FRAUD...My husband received a letter from Peter Lucas telling him he was beneficiary of an unclaimed settlement for the amount of $100,000.00. It was on Schneider National Green Bay Wisconsin. Because of North American Law, the receiver muct pay a processing fee before funds are released. With the letter was a check for $3,570.00. The check is on JP Morgan Chase Bank Syracuse, NY. This check can not be deposited until a number was called. 1-514-573-7196. We called the number several times. Differant times during the day. We always got a recording. As soon as we seen it, we figured it was a scam. We are contacting Schneider National, JP Morgan, and top cop of Missouri.
- Ladon SBID #96dc8290cd
- Posted 02/24/2014
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Company Statistics
- Complaint Against UTI (Peter Lucas, Clearing Commissioner)
- Complaints Filed: 2
- Reported Damages: $102,171.82
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