Gary Lean Diplomat
Complaint 233464 Details
- Date Occurred: 04/24/2013
- Reported Damages: $459.00
- Username: gary lean diplomat
- Email: [email protected]
- Location: Valdosta GA USA
- !
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
IT STARTS OFF SAYING THAT HE IS AN INSPECTOR AT NY AIRPORT AND FOUND TWO BOXES WITH MY NAME ON THEM. HE INSPECTED THE BOXES AND HE SAYS HE WILL DELIVER THEM PERSONALLY TO ME IF I AGREE TO SPLIT 50/50 WITH HIM WHEN HE GETS TO MY PLACE.
HE SAYS HE NEEDS 156 DOLLARS FOR YELLOW TAG FOR DELIVERY.
MONEY WAS SENT TO VIRGIL WOMACK
VALDOSTA, GA USA
Q BEST
A WAY
THE NEXT DAY HE NEEDED 225 USD I SENT IT TO THE SAME PERSON SAME ADDRESS.
2 DAYS FOLLOWING HE NEEDS ANOTHER 78 DOLLARS WHICH WAS YESTERDAY
I GOT MY FRIEND TO SEND THE 78 DOLLARS FOR ME TO SAME PERSON
TODAY HE TELLS ME THAT HE IS AT THE WASHINGTON AIRPORT AND HE NEEDS 378 USD
AND SEND IT QUICK BECAUSE THEY SCANNED THE BOXES AND THEY FOUND OUT THAT THERE IS A LARGE AMOUNT OF MONEY IN THEM.
HE IS NOTHING BUT PROMISES AND HE ALWAYS SAYS THAT THERE WILL BE NO MORE FEES AND HE IS A MAN OF HIS WORD
SERGE DUPUIS
- Anonymous SBID #45a77abd7a
- Posted 04/24/2013
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Company Statistics
- Complaint Against Gary Lean Diplomat
- Complaints Filed: 1
- Reported Damages: $459.00
What is SBID?
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