Mark Joseph
Complaint 255115 Details
- Date Occurred: 06/30/2013
- Reported Damages: $7,000.00
- Username: dough matt
- Email: [email protected]
- Location: 132-06 159th St Jamaica, NY 11434
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
He saw my ad on craigslist and was very friendly via email. Would not give his phone number or reason for wanting to purchase my items. My intuition questioned this transaction from the very first email. No negotiation in price, wanted all items and wanted them immediately. He was very adamant about getting the stuff in the mail ASAP and even sent emails from "service@paypal" <[email protected]> saying that the $7,000 had been pulled from his account and would be deposited to my paypal account as soon as I put in the tracking number.
Luckily my intuition serves me well and I called paypal to verify the transaction BEFORE I sent the package. They said that any email would be from [email protected] and that is the ONLY email address they use. Also, if you are doing transactions through PayPal, the money WILL show up in your account as soon as they put the money in there, NOT after you put in a tracking number.
DO NOT DO BUSINESS WITH THIS MAN!
- melissa SBID #a368ba180b
- Posted 06/30/2013
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Company Statistics
- Complaint Against Mark Joseph
- Complaints Filed: 3
- Reported Damages: $9,110.00
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