Mike Daley
Complaint 196801 Details
- Date Occurred: 01/02/2013
- Reported Damages: $1,735.00
- Username: MIKE DALEY
- Email: [email protected]
- Location: RENO, NV
- !
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
PURCHASED A TRUCK FROM HIM ON CRAIGS LIST AND HE TOLD ME HE WOULD CONTACT EBAY TO DO THE PURCHASE SO EVERYONE WOULD BE SAFE. I RECEIVED AN INVOICE FROM EBAY AND FOLLOWED THE INSTRUCTIONS. I SENT PAYMENT BY MONEYGRAM TO ROBERT SMITH IN FLORIDA AS HE WAS SUPPOSED TO BE AN AGENT FOR EBAY. HE E-MAILED ME CONFIRMING HE HAD THE MONEY AND WOULD PROCESS THE ORDER. NOT BEING ABLE TO MAKE CONTACT AFTER THAT I CALLED EBAY AND THEY HAD NO IDEA WHAT I WAS TALKING ABOUT AND SUGGESTED I CONTACT THE POLICE AND FBI. I HAVE TRIED TO NO AVAIL SO FAR. MR. SMITH'S E-MAIL IS [email protected]. ANY SUGGESTIONS ON WHAT TO DO FROM HERE?
- Anonymous SBID #bd9d9b5807
- Posted 01/05/2013
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Company Statistics
- Complaint Against Mike Daley
- Complaints Filed: 5
- Reported Damages: $5,332.50
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.