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Fraud Alerts For Notification

Case 5932: Tried to sell me $30,000 in laptops, and when I went to their location it was vacant
  • False Identity or Misrepresentation
  • Claimant: ICT Company
  • Respondent: Optimal Link LLC
Defendant NOT found on Tradeloop. Defendant has other Case: 5957
  • Stage 6: Community Notification
  • Filed 2015-Jan-14
  • Last Modified 2015-Feb-16
Case 5957: Pre-paid for $15,416 order of laptops and they never shipped.
  • Prepaid for product that never shipped.
  • Claimant: Motor City Computer
  • Respondent: Optimal Link LLC
Defendant NOT found on Tradeloop. Defendant has other Case: 5932
  • Stage 6: Community Notification
  • Filed 2015-Feb-11
  • Last Modified 2015-Feb-16