(619) 797-6831
Complaint 257690 Details
- Date Occurred: 07/09/2013
- Reported Damages: $1,500.00
- Phone Carrier:
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 was selling an expensive graphics card on Craigslist. Someone with the phone number (619) 797-6831 contacted me via text message. His name is apparently Steven from CA. He asked me to tell him my address, so he can send me a check for the graphics card (plus $50 extra for holding it). Then he sent me a check over $1500 via Fedex Envelope Overnight Express. I should send back $1300 via Money Gram and keep $200 for the graphics card. Someone would come an pick up the graphics card he said. I would need to pay for the parcel in advance as well. I googled his number and found out it is a scam. I didn't lose any money as I'm not going to do anything he asked me to do. Just letting you know that the number above is still in use by a scammer.
- Peter SBID #16d74bfff7
- Posted 07/09/2013
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Company Statistics
- Complaint Against (619) 797-6831
- Complaints Filed: 1
- Reported Damages: $1,500.00
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