Wayne Harris
Complaint 238863 Details
- Date Occurred: 08/07/2014
- Reported Damages: $800.00
- 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
There are 2 email addresses involved with this scam. [email protected] is the second address. I was selling a motor cycle and was contacted and told the money was put into paypal but I needed to pay the shipping and I would be reimbursed for the shipping as well as be paid for the cycle from PayPal. I thought things were alright until I received a second request for additional funds. I did not send more money. I went to PayPal and found out there were no transactions or money in an account for me. I reported this scam to PayPal, received a thank you for reporting this. I also reported this to the Carver County Sheriff and their file number is 2012-023419. The Deputy asked me to report this to you as well. There was an address on one of my emails:
Frank Dominic Jaramillo
15110 Valerio Street
Van Nuys, CA 91405
- Anonymous SBID #2b3674f65a
- Posted 05/09/2013
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Company Statistics
- Complaint Against Wayne Harris
- Complaints Filed: 1
- Reported Damages: $800.00
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.