Gary Hamby
Complaint 118927 Details


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

Gary E Hamby [email protected]
11:51 AM (1 minute ago)

to me
Ok. Due to my present location, my choices are limited and not often
available by the phone. I am an honorable man and you will receive
your money cash in hand before this is picked up. However, it's easy
and free to open a paypal account. Just go to there website
www.paypal.com and sign up a personal account there. Paypal is the
world leading payment master that protects both buyer/seller interest.
You are on a secured transaction with paypal. Above all, it's like
instant cash. As soon as you open an account, get back to me with the
name and email that you linked with your paypal account and I will
have your money sent asap. And due to the nature of my job and having
being a paypal customer for the past 18 months with no charge back, I
feel more comfortable sending my funds via paypal due to there various
security measures at ensuring safe and secured transaction between
both buyer/seller. But, if you feel otherwise, I totally understand.
regards

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Comments

  • Ginger
  • Ginger SBID #0c0dd34d8d
  • Posted 05/29/2014
  • I got an email just this morning from the same "guy" about a car I have listed for sale on craigslist.
    "Good to have your reply. I am Gary E Hamby from Kosciusko, MS. and
    would have loved to come and inspect this at your place myself, but I
    am a marine engineer and presently off-shore. I am interested in
    buying this for my son in Mississippi as a surprise birthday gift and
    pls just make sure it is in condition described. I will appreciate
    more pictures if available and will be sending your money asap. A
    preferred shipping agent will be available to pick this up after
    payment is made. Do you have paypal account? because, I have a paypal
    account that I can easily send money through because, its good for
    business payments. Get back to me with your paypal email address and
    name in order for me to have your money sent on time. Confirm sale to
    me and remove the add from posting.
    regards"

    We have two cars listed and got a very similar email about the other car as well. SCAM!
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Business Profile Summary

  • Gary Hamby logo

Company Statistics

  • Complaint Against Gary Hamby
  • Complaints Filed: 45
  • Reported Damages: $154,701.00
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