Patrick Elis <[email protected]>
Complaint 291468 Details

  • Date Occurred: 04/03/2013
  • Reported Damages: $2,100.00
  • Username: Patrick Elis
  • Email: [email protected]
  • Location: North Carolina
  • !

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 a few things on eBay and also craigslist and I received a e@mail on both my eBay and also personal e@mail set up to craigslist. I and Mr. Elis communicated and he then sent me a check for the items I was selling and also money to ship them to him. I chased the check and it cleared and I sent the money it took three days later and my bank was like the check bounced and I had already sent Mr. Elis the items and had to pay the bank back the money plus the bounce check fee of $250 which brought the total to $2,100.00.

The Following is a Email after i had sent the product to him.

Hello, this now seems to me that you want to run away with my hard
earned money.After all this days i have not heard from you..i will
have to involve the FBI and the local CIA on this cos it seems youwant
to screw me.and you have refused to reply my mails concerning the
money i sent to you..all our conversation chain is been watched by the
federal bureau..and besides,i have a cousin that works as a fraud
investigator for FBI..i will be giving you 2 hrs to get back to me
with the money transfer details or else..................

This is his contact office address in-case you want to verify.......

Federal Bureau of Investigation - St. Louis
Attn: Internet Fraud Division
2222 Market Street
St. Louis, Missouri

GOOD DAY

DON`T TRY TO PLAY WITH ME!!!!!!!!!!

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Business Profile Summary

  • Patrick Elis &lt;Lowisjenny00@gmail.com&gt; logo

Company Statistics

  • Complaint Against Patrick Elis <[email protected]>
  • Complaints Filed: 1
  • Reported Damages: $2,100.00
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