702-514-7160
Complaint 324144 Details

  • Date Occurred: 06/18/2014
  • Reported Damages: $3,000.00
  • 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

Another text message phishing attempt on a 3000 item I posted on Craigslist. Eager to purchase a bedroom set in TX and they are in Las Vegas, claiming to be a military woman at Nellis AFB. Asked for my paypal email and name or that I send an invoice to her and confirm sale by removing my craigslist post. I gave paypal email then refused to give my name since you only need email to send $ on paypal. She then proceeded to tell me that she is sending 3999 total w/999 as the movers fee. I replied that if she will require that I send 999 via western union to anyone before I am paid for my item to not waste anymore time. I recommended that she pay her mover directly if she wanted the transaction to happen. Communication suddenly stopped. Earlier in the day I received a similar phishing attempt from a NY number for a $300 item.

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Business Profile Summary

  • 702-514-7160 logo

Company Statistics

  • Complaint Against 702-514-7160
  • Complaints Filed: 1
  • Reported Damages: $3,000.00
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