Steve Lynde
Complaint 192899 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $1,800.00
  • Username: allen bardaye
  • Email: tracitraci71@gmail.com
  • Location: 220 maple st., Houghton Lake, Michigan. 48629
  • !

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

A person emailed me by tracitraci71@gmail.com. Said she was moving to phoenix and needed a place to stay. I had a place to rent. She sends me 3 cashiers checks for 950.00. (one was for depossit and first months rent). Then she claims her shipper will not ship her stuff until he is paid 1,800.00. The she asks me to send her 1,800.00 in cashiers checks toyyhis person. Steve Lynde, 220 Maple St., Houghton Lake, Mich. 48629. I did and now have been a victum of fraud by cashiers checks. Please check out these names and addresses, for me and see if they are still up to the same tricks. They seemed like they knew what they were doing! Sincerely (Personal Information Removed)

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,800.00

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Business Profile Summary

  • Steve Lynde logo

Company Statistics

  • Complaint Against Steve Lynde
  • Complaints Filed: 1
  • Reported Damages: $1,800.00
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What is SBID?

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