Case Logistics/R.Casas
Complaint 17487 Details
- Date Occurred: 08/31/2013
- Reported Damages: $150.00
- !
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
on 08/29/2011 my wife responded to an ad on Craig's List for "2 men & a truck." We needed to move merchandise from our store in L-Burg to our garage in Columbia, TN. MR. R.Casas came to our residence and accpeted a check for $150.00 as a deposit. His crew was suppose to come to our store @ 0730 hours on 08/31/2011. After several hours of no-show & no-contact we finally got a hold of R.Casas by calling from a different telephone (obviously call screening). Mr. R.Casas said his crew had went to Lynchburg, TN instead of Lewisburg, TN and they had turned aroudn and was on thier way. Again after several hours and calling from a yet different telephone, I called Mr. R.Casas and told him we were going to place a stop-payment on the chaeck, he replied go ahead (I did not know he alreay cashed the check on 08/29/2011, same day we wrote it.) I then went to Maury County sheriff's office and filed a police report #2011-C-03962. I filed a complaint with the NAshville, TN area BBB and with the state of TN for a suspected unlicensd business and for fraud.
- fustrated SBID #e017f04f0d
- Posted 09/02/2013
Comments
- fustrated SBID #N/A
- Posted 09/03/2013
- Filed a consumer complaint reprot with the State of TN Attorney General's office against this agency/individual. I reported the scammer[s] to the Middle TN chapter of the Better Business Bureau & have reported the scammer[s] to Craig's List that is STILL ALLOWING THESE FOLKS TO POST/SCAM!
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Company Statistics
- Complaint Against Case Logistics/R.Casas
- Complaints Filed: 1
- Reported Damages: $150.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.