214-919-0158
Complaint 157840 Details

I posted an ad on craigslist for a dinner table for the amount of $300 on 08/14/2012. On 08/15/12 I was contacted by someone interested (his email was [email protected]) in buying it. He told me that he would send me the payment.He also offered me $50 to remove the ad and keep the table on hold. On 08/17/12 I received 2 money orders via FedEx in the amount of $986.65, each one from Tom Jones at 1311 97th Ave Okland, CA 94603, ship date 08/16/12, CAD: 1629193/INET3300, tracking # 798756672521. I emailed him about the money I received so he instructed me to quickly go to my bank to cash it out and take $350 that corresponded to me and the rest of it was to go to the mover company in the name of Jovante Robinson at Courtland CA 95615 via Western Union, money in minutes because he was in a hurry to receive the table. I went to my bank Wells Fargo and cash the money orders then I went to a western union in Winn Dixie on 08/17/12 and deposited $1495,with a charge fee of $126 for money in minutes, MTCN # 281 974 3791.As soon as I put the money I emailed him with this confirmation number. On 8/23/12 my account was charged with $1973.30. I contacted him about this charge and he told me that he would check with his secretary about this and would get back to me... I'm still waiting.