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Complaint 129566 Details

  • Date Occurred: 06/23/2014
  • Reported Damages: $5.00
  • Username: phillip nast
  • Email: [email protected]
  • Location: New Jersey

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

$5.00 for my time. It made me enter an amount so I chose $5.00

Phillip Nast Wanted to buy a bike from me and sent me a check for $2400 for a $150 bike. Asked me to take an additional $50 to remove the ad and then send $2200 to his mover.

This is the shipper's Information to send the Money Gram:

Name...Michael Hewlett
Address...........151 N 18th St
City..............Orange
State.............NJ
Zip Code..........07050

Also works under the name of Steve Austin from the Austin Private School Athletics Fund in Texas. BTW Steve Austin is very dead! Very amatuer. I would have expected better...

He accidently sent me two checks on two different days with two different names on the checks. And he makes money at this????

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Business Profile Summary

  • Phillipnast300@gmail.com logo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.