James [email protected]
Complaint 134434 Details

  • Date Occurred: 07/09/2014
  • Reported Damages: $0.00
  • Username: Perry Smith
  • Email: [email protected]

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 got the same message from "Perry Smith"

Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check I will make arrangement for pick up. So get back to me with
below details to be on the check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up

Thanks
God Bless

Unfortunately, I filled in the info. This struck me as odd because The first e-mail was from [email protected] and this was the second one. I think I'm fairly safe because none of the information I gave is able to help this scammer take any of my money. The Billing Address is hundreds of miles away. Ever since I got the e-mail from this person, or thing, I started getting on average about 20 spam messages a day. That isn't bad, but when it hits 200-300 then I'm killing this e-mail. I was hopeful about getting my item sold off of craigslist it's the first thing i've tried. well, good to know that I will be voiding whatever bull@#(! check I get from this "person"

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Business Profile Summary

  • James.Ope202@gmail.com logo

Company Statistics

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