[email protected]
Complaint 160024 Details
- Date Occurred: 09/21/2014
- Reported Damages: $1,575.00
- Username: Richard F Ross
- Email: [email protected]
- Location: sunnyvale, ca?
- !
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
He uses apartments that are for sale and scams people into thinking that he has decided to rent them instead, but he is in africa working with the red cross and has nobody to take the sign down...he wants a wire transfer of the money and promises to mail the keys once he has recieved his money via western union
- Seeking Resolution: Other
- Just want him SHUT DOWN and not scamming people
- rowsdower1 SBID #dc271588e3
- Posted 09/22/2014
Comments
- rowsdower1 SBID #dc271588e3
- Posted 09/23/2014
-
Here is his latest email
Hello Tracy,
Thank you for your prompt reply and interest in my place. You can send it via Western Union Money Transfer Local Store nearest to you.
Below is the information that you will be using in making the payment:
Receiver's Name: Richard F Ross
Address: 25 Williams Bill Road,
City: Abeokuta
State: Ogun State
Country: Nigeria
Zip Code: 23439
Text Question : Who send the money?
Answer: Tracy
As soon as you send the payment, you would be given some information. You would have to get back with following information so that I can proceed with the delivery of the keys via DHL COURIER SERVICE:
1. Full Sender's Name and Address:
2. MTCN:
3. Amount Sent:
4. Payment Receipt:
As soon as I confirm the payment, I will send the necessary document and keys of the place to you via DHL and get back to you with the Tracking number and the arrival time of the document and the keys. The package will be sent out to your address that you provided on the rent application form.
Regards,
Richard F Ross
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $1,575.00
What is SBID?
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.