[email protected] or [email protected]
Complaint 202097 Details


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 posted a high priced item on craigslist and this is the email trail. It seemed very suspicious and they adamantly wanted me to use Paypal, through which they would have scammed me but I searched his email online and there have been other similar complaints about the same person. Avoid them at all costs and be suspicious about anyone who claims they are unable to speak because of poor phone reception and are happy with whatever price you are asking.


On Wed, Jan 16, 2013 at 5:07 PM,
Eugene


On Thu, Jan 17, 2013 at 12:06 AM,
which city are you in?


On Mon, Jan 14, 2013 at 1:39 PM, Dave Alan <(Personal Information Removed)> wrote:
I wish i could call you on this transaction but the reception here is very bad my line is not working kindly lets continue this transaction via email and get back to me with necessary informations on how to complete this transaction,
regards
dave


On Mon, Jan 14, 2013 at 9:59 PM,
Hi Dave, if you're still interested, where can I call you?


On Thu, Jan 10, 2013 at 5:27 AM, Dave Alan <(Personal Information Removed)> wrote:
Thanks for the swift reply. I am pleased with your price and i want you to get back to me with more pictures of it if you have them because i am presently out of town on a business trip and i could not come over to check it out,but no worries as i am willing to handle the pick up of this through a legitimate shipping agent. It will be picked up after the payment has been made, i want you to know that i can only conclude this transaction only via PayPal. I have been cheated via check and bank transfer before, that is the reason why i selected PayPal (www.paypal.com) as the mode of payment because PayPal is the best online payment, so both of us could be on the safer side. if my mode of payment is accepted get back to me with your paypal ID. Here are some questions i would like to know,
1) What is the condition?
2) Are you the First Owner?
3) Your Pick Up Location Address?
4)PayPal Email address or send me an invoice.
I awaits your reply,
regards
dave


On Wed, Jan 9, 2013 at 11:27 PM,
Hi there, yes this unit is still available. Let me know if you have further questions. Thx.

On Tue, Jan 8, 2013 at 3:28 AM, <(Personal Information Removed)> wrote:
still Available for sale?
regards
dave

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Business Profile Summary

  • Dave Alan logo

Company Statistics

  • Complaint Against Dave Alan
  • Complaints Filed: 5
  • Reported Damages: $0.00
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