ComplaintsforL & M GLOBAL IMPORT EXPORT LLC
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Complaint Details
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Initial Complaint
03/07/2022
- Complaint Type:
- Product Issues
- Status:
- Unanswered
Good afternoon, My name is *********************************** *******, I am Peruvian, I live in **** with DNI ********. I am writing this email so that you can guide me on how to proceed in a scam case that I had in October 2020 by an ******** company, located in **** , *************.I contacted this company for the purchase of a 2nd use agricultural tractor, their page was active and they sent us their legal company registration number that was in **** and I communicated via mail with the **** secretary and they sent us a link where it is validated that the company is legally constituted. However, the company never sent us the order, we paid the amount of USD$20,460 dollars, I did not answer any more. Make 02 bank transfers: The 1st on October 16, 2020 for the amount of USD$12,460 dollars and the 2nd transaction on October 23, 2020 for the amount of USD$8,000 dollars.I contacted and reported the case through the pages of the federal ***************** IC3, ICE, ************* Office of the Attorney General (File # ****-236560) but I never received a response. I was unaware of the existence of this means to make complaints, that is why I have just proceeded, I no longer know which company to turn to, I have also contacted the *** (office of the comptroller of the currency) to report the ***************** bank for not validating the name of the beneficiary and only validating the account number, but unfortunately it tells me that it does not proceed because I do not have an account at *****************. The bank pay to a third named (*******************************) transfer abroad numbers 012850016O20000, 012850523O20000, claim the ***************** bank through my bank and they requested a return of funds but they did not pay attention to us even though my bank indicated that it did not correspond data .
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BBB Rating & Accreditation
This business is not BBB Accredited
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Contact Information
650 Capital Dr SW Cedar Rapids, IA 52404-8971
Cedar Rapids, IA 52404
Customer Complaints Summary
1 total complaints in the last 3 years.
0 complaints closed in the last 12 months.