Lightspeed Express
Complaint 203763 Details

  • Date Occurred: 01/09/2013
  • Reported Damages: $6,150.00
  • Username: Michael Hammersly
  • Email: [email protected]
  • Location: UK

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

My husband was contacted by the company called lightspeed express for a logistics job. He started training with them on Dec.10th, he went through 5 weeks of training, spoke to a psycologist for a phone interview and has been in contatc with this man on a daily basis. He provided us with routing numbers, bank account numbers from wells fargo and had us deposit 6150.00 onto a credit card and had us by 3 apple computers and ship them supposedly to their office in the Ukraine. Then he sent another wells fargo account number and wanted us to deposit 15,700.00 and buy 7 more apple computers. I immediately told mu husband they are scammers and call the FBI. Which we did, we gave them all the inforamtion they needed. We have the tracking numbers to the packages that were sent through USPS international express mail. I called the USPS inspectors office and they said they can not stop the packages from being delivered since they were already in containers to be shipped, one made it over to the Ukraine already. We do not think that it got delivered yet. He are the tracking numbers to the packages:
EI755708549US
EI755708552US
EI755708566US
We need someone to help us out in this matter. They are a huge money scamming company.This scam is very sophisticated and well organized. We have tried to contact these criminals and all we get is an automated voice system. This has financially put us in debt. We are waiting for the FBI fraud sawt team to get back in touch with us. They want all of the emails, etc that we have saved from day one of contact from these criminals. Any help from someone with this matter would greatly be appreciated.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 6,150.00

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Business Profile Summary

  • Lightspeed Express logo

Company Statistics

  • Complaint Against Lightspeed Express
  • Complaints Filed: 1
  • Reported Damages: $6,150.00
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