Bruce Turner 3217 Duco St Alton, IL 62002.USA.
Complaint 18013 Details

  • Date Occurred: 09/03/2013
  • Reported Damages: $900.00
  • !

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

there email
Thanks For Getting back to me ..I am buying this item for my brother i
am at sea at the moment as i am a marine engineer and due to the
nature of my work, phone calls making and visiting of website are
restricted but i squeezed out time to check this advert and send you
an email regarding it. I really want it to be a surprise for my
brother so i wont let him know anything about it until it gets
delivered to him, i am sure he will be more than happy with it. I
insisted on paypal because i don't have access to my bank account
online as i don't have internet banking, but i can pay from my paypal
account, as i have my bank a/c attached to it, i will need you to give
me your paypal email address and the price so i can make the payments
asap for it and pls if you don't have paypal account yet, it is very
easy to set up, go to www.paypal.com and get it set up, after you have
set it up i will only need the e-mail address you use for registration
with paypal so as to put the money through. I have a pick up agent
that will come and pick it up after i have made the payment
#2 Email
i was just about to make the payment when i had this little problem
with the picking up,I got an email from my agent..i thought i included
that in my previous email.he said he won't come and pick up the item
unless i pay him the agent commission fee first in order to be able to
schedule a pick up time ,and my pick up agent head quarters is in the
United Kingdom and all commission payments made for pick up, from
anywhere in the world is sent to their head quarters in the Uk and the
only form of payments they accept is money gram money transfer and
i tried to pay online but i will need a credit card which i didn't
bring along, and there is no post office(there is usually a
money gram section in most post offices) or any western union agent
offshore! so i have to ask you to help me with the pick up fees, i
will include the $800 they charged to pick it up and take it my
home(1st class treatment), to the payments i will send through paypal.
After i have made the payments and it has been confirmed by paypal, i
will need you to help me send the $800 to my pick up agent through
money gram money transfer, the money gram money transfer can be
made at a post office near to you,there is always a western union
agent in most post offices or online at www.moneygrams.com .I will
be making the payments shortly and will email you as soon as it has
been done....
#3 Email
The funds from here as he requested that I pay him with MoneyGram
Money Transfer so I have sent the payment of $4,500.00 USD to your
account and I will like you to deduct $3,600.00 USD
($3500+100=$3,600.00 USD) for the Trailer.Then visit any MoneyGram
Money Transfer office in your location,deduct the MoneyGram Charges
and have the rest of the money sent to the shipper so that he can be
able to meet you for the pick up as soon as possible.

Here is the shipper's information to send the funds to:

-Bruce Turner
-3217 Duco St
-Alton, IL 62002.USA.

I will like you to get back to me with the following information as
soon as you have the funds sent to him:

-Sender's full name
-Sender's full address
-The actual amount sent
-Mtcn# on the receipt.
-Full address where the shipper will meet you for the pick up
including your phone number.


I will like you to have everything done today so that the shipper can
be able to meet you tomorrow for the pick up.


I Never Sold Any thing on CL That Involved pay-pal
nobody sends money without looking at the item especially from a stranger
if it's too good to be true it probably is





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Business Profile Summary

  • Bruce Turner 3217 Duco St Alton, IL 62002.USA. logo

Company Statistics

  • Complaint Against Bruce Turner 3217 Duco St Alton, IL 62002.USA.
  • Complaints Filed: 2
  • Reported Damages: $1,500.00
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