Luxstar Corporation Romario Sanchez Failed to Deliver CPN Credit Card Package, Internet
Responded to an advertisement online from Romario Sanchez to obtain credit card using a new credit profile within two weeks. We spoke on the phone, he accepted paypal and the service was extremely fast to get a credit card over $25K, so I decided to jump on it. The promise was that the card would be mailed within one week and get it in hand by the second week.
First week past then I get an e-mail that the card was mailed and of course I was excited to hear that. About a week past after that nothing in the mail, so I decided to double check the information I gave them with the address etc.. To my disappointment, I made a mistake with the zip code especially its not my regular address. I alerted Romario immediately about the address issue. The next day he said they could re-issue a new card but I would have to pay an extra $450.00 to get this done as an inside job at the Credit Union (this sounds like major fraud).
Anyway, since I already committed my time to this, I decided to oblige. Wow, this seem to be the beginning of the end. After sending the $450.00, I notice he was communicating much less and in very few words. He even said the process was complete and my new card will go about my courier that day. Wow.. nothing confirmed. The following day I got an e-mail that there was an issue on Chek system with my name. At this point I was very concerned about all these new issues since my personal credit is clean and I was just doing this to get extra cash for business.
We discussed back and forth about this for a few days and he claim to have an inside person that can delete the issue at Cheksystems, so now there is a pattern emerging here. I eventually decided to send him $700.00 to sort this out with the intention of get the card mailed immediately. Sent the money and that was it. Got an e-mail that the he is waiting on tracking number. Almost 5 days now, he is not responding to phone or email, so I had to assume this dead and once again I am scammed. I have a learned? Yes, I think so. The bottom line do not drop the trust filter. Walk away when you have doubt. Will I still take some risk? yes.. But you evolve as you experience these things.
6 Updates & Rebuttals
jahman
California,USA
Last Clarification on this
#7Author of original report
Tue, September 18, 2012
Who said anything about fake id and fake address? How can someone use fake address to get a physical item? I do not believe that a CPN is a fake ID or whatever you call it. By law you can use any number to track your credit once its not a duplicate of someone else's and it's properly disclosed.
Find some work to do man, seem you wake up on the wrong side every day. Think positive and let people do what is best for them.
You are just proving to me that some people are just mean out there and just looking for someone to annoy.
Based on your logic, most of us are actually scammers which I fail to believe. The bottom line here is that someone made a promise and did not keep it. That is the real crime.
Larry
Phoenix,Arizona,
U.S.A.
You gave us the facts
#7Consumer Comment
Tue, September 18, 2012
Here are the facts that you gave us:
You tried to obtain a fake ID number (CPN) and used an address that is not your regular address. Using the fake ID and fake address you intended to obtain credit in excess of $25,000.
You willingly paid for what you thought was a fake credit card from a credit union employee knowing that you were taking part in a major fraud. An honest person would have reported this to the police; you, on the other hand, sent money to the other party.
You also paid $700 to have your name removed from a bad check data base. The only reason why you would have done this is because you had reason to believe that your name was on it.
The only reasonable conclusion from these facts is that you were up to no good.
jahman
California,USA
Get the facts first
#7Author of original report
Mon, September 17, 2012
First of all you need to get your facts straight and stop being negative about people. I had no intention of taking the credit or money and run away. That is what a scammer does.
I am not sure you people understand how the system work. There is nothing wrong with someone pulling strings to help you as long as they are not hurting anyone in the process. In that case almost all the most successful business people would be considered scammers then.
The bottom line is that I was not trying to steal anything in anyway. In that case you don't know my facts at all.
Larry
Phoenix,Arizona,
U.S.A.
Scammer gets scammed
#7Consumer Comment
Mon, September 17, 2012
No, Jahman, you intended to victimize someone else.
You admitted that you were trying to get a CPN, which is just another term for fake SSN. You also said you intended use that fake ID to get a credit card with a $25,000 credit limit. If you are such a credit-worthy businessman, why did you not apply at your own bank under your own ID instead of going to a sleazy website that is no longer around? Because the banks all know you as a low-life deadbeat and bad-check writer!
You admit that the address you used was not your regular address. If you are so honest, why are you hiding your identity and your location?
You wrote: "The next day he said they could re-issue a new card but I would have to pay an extra $450.00 to get this done as an inside job at the Credit Union (this sounds like major fraud)." This means you believed that someone in a credit union was going to issue you a fake credit card and that it was a major fraud, but you were knowingly willing to take part in this fraudulent scheme.
You also agreed to pay $700 to remove your name from the Chek system's database. Why would you pay this unless you knew that you were flagged in that database? I would not pay anyone a dime because my name is not in their database because I do not write bad checks.
The facts that you yourself supplied lead to just one conclusion: that you are a habitual scam artist and not a very good one at that. I always laugh my butt off when one of you wannabe scammers gets taken for a ride by a better scammer.
jahman
California,USA
I am the victim not the scammer
#7Author of original report
Sun, September 16, 2012
Hi Man:
Not sure what is your issue here. To me it all comes down to intent of your action. First of all, I have good credit and no chek system issue so let me clear that up.
The bottom line is that I do not think a CPN or new credit profile is a scam or fraud in itself. First of all its not different from getting credit as a corporation which actually gives more option for fraud in the end.
Regardless of how the money is obtained, this does not give anyone any reason to steal money from people.
Of course I have learned a lot from this process and others. The bottom line is to work with established and trustworthy companies to get funding or what I need.
Again, my intent was not scam or defraud anyone, so I am not losing sleep over my side of the story.
Larry
Phoenix,Arizona,
U.S.A.
You ain't learned a thing, Bozo
#7Consumer Comment
Sun, September 16, 2012
A dumb butt like you will keep on getting scammed time after time and you deserve it.
What you were trying to do was to get a high-dollar credit card using a fake ID. That is what a "new credit profile" means, isn't it? Fake ID? You were trying to scam somebody because you already blew your own credit.
You paid the scammer up front for the card, although you do not admit how much you paid.
Then you paid the scammer another $450 and you even admit that you planned to benefit from what you suspected was "major fraud."
Then they hit you up for another $700 to clear your name on Checksystems. The fact that you believed him means that you already knew that your name was connected to bad checks.
You, sir, are just a lazy low-life scammer (and not a very good one) who fell for someone else's scam.
You get no sympathy here, jerk!