[email protected]
Complaint 265788 Details
- Date Occurred: 08/08/2013
- Reported Damages: $0.00
- Email: [email protected]
- Location: Asia
- !
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
Selling a high dollar laptop on Craigslist, the person contacted me on text message from 631-627-1781 claiming to be Helen Patrick and wanting to purchase the item for her son in New Mexico - offering above asking price plus shipping. As expected (see http://craigslistpostingsecrets.wordpress.com/pay-pal-scam/) she claimed to have made the PayPal payment, and the (excellent fakes) confirmation emails arrived from "PayPal" (email from "[email protected] but with address <[email protected]>). One of the emails stated the money would be released within 24 hours of shipping confirmation. Naturally that is not how Paypal works either. Definitely yet another scammer.
Shipping address was given as:
Name: Kai Risinger
Address: 6628 san bernardino ave ne
City: Albuquerque
State: New Mexico
Postal Code: 87109
Sellers BEWARE!
- Tom SBID #89ea3ca8e1
- Posted 08/08/2013
Comments
- Tammy SBID #314a09c6e8
- Posted 09/30/2013
- Thank you...almost tried to SCAM my son..but they have since moved to Quebec LOL...I have reported them to the Local Fraud Authorities....
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- Waqar SBID #4ed4c6e53e
- Posted 12/04/2013
- Tried to scam for a shipment to Montreal,QC. so not fall for this, it's a SCAM!!!!
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $1,750.00
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.