Sandra Ellawee/DBA: Natpe Educational Foundation Inc. - False Advert
Complaint 121707 Details
- Date Occurred: 06/05/2014
- Reported Damages: $2,250.00
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
I posted an ad on Craiglist a couple weeks ago for a bookcase. The next day I recieved a response from a Smith Jude she asked if we still had this item for sale then e-mailed me again and told me that she was deaf and was unable to talk on the phone and was unable to pick it up personally but would send extra money to have the item picked up by a shipper and they would send a certified check. About a week later I provided her with my mailing address for the money to be sent. I received a "certified check" in the amount of $2250.00, written on City National Bank, 21st floor, Los Angeles, CA 90071..Sender was Natpe Educaitonal Foundation Inc..Signed by Sandra Ellawee..signature looks like a photocopied signature..check was sent from David Kendall 138 Dikeman Street, Brooklyn NY..The e-mail that I was in contact with is [email protected] .I will be reporting and forwarding all e-mails to Craigslist. Please be aware of whoever responds to your post on Craigslist.
- stronger2810 SBID #a33cf0b0d1
- Posted 06/05/2014
Comments
- Rachelp13 SBID #32f1779f1a
- Posted 10/22/2014
- My mother and I posted an ad on CL for a crystal dragon. The same email responded to us, saying he was deaf and would send a check. Luckily, my mom and I noticed that the email didnt make much sense, so I googled the email address. I thank god I did! I found your post and we have decided not to cooperate with him! Thank you again for posting this!
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Company Statistics
- Complaint Against Sandra Ellawee/DBA: Natpe Educational Foundation Inc. - False Advert
- Complaints Filed: 1
- Reported Damages: $2,250.00
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