Samuel Waney
Complaint 170958 Details
- Date Occurred: 10/24/2014
- Reported Damages: $0.00
- Username: samuel waney
- 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 received an email today for an item I was selling on Craigslist. The original email it came from: [email protected]. This was the reply I got instantly:
Thanks for the prompt response to my mail. I will be buying from you
so please kindly withdraw the advert from C.LIST. Please be informed
that i will be paying with a certified check from my Bank it will be
delivered to you via United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the mailing of
the check...
Name to be on the payment...........
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
Item Cost......................
I will make arrangements for the pick up as soon as you have your
money I am completely satisfied with the advert and the payment will
be delivered within 24hours I use a hearing impaired phone # and will
receive your calls via email **..I'm sorry for the late respond to
your email ...N.B UPS does not deliver to a P.O box addresses. Thanks
Thanks Craiglist for including SPAM warning on every items responses...Knew it was a scam since the guy wanted to Mail the payment and then arrange for pick up..No way man!
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Engaurde8118 SBID #341e6512e9
- Posted 10/24/2014
Comments
There are no comments posted. Be the first to comment on this complaint
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 Samuel Waney
- Complaints Filed: 1
- Reported Damages: $0.00
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.