Jeff Carter [[email protected]]
Complaint 51483 Details

  • Date Occurred: 12/27/2013
  • Reported Damages: $1,450.00
  • !

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

Note: No actual money was lost because I never sent the funds to the "transfer agent". I was trying to sell my daughter's car. Here is the email I received from "Jeff Carter". He did not even ask to see a photo of the vehicle.

"Hi there, Thank you for getting back to me.Can you assure me that the vehicle is in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad and he is a mechanic, but the issue is I'm a marine biologist and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime.Since I'm requesting this transaction to be done via PayPal, i will be responsible for all the pay pal fee/charges on this transaction and if you don't have an account with paypal,its pretty easy, safe and secured to open one. Just log on to www.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will be handling the title for me. So i look forward to hear from you.

Your PayPal e-Mail Address :
Full name:
Firm Price:

Many Thanks "

---And then:....

"I was about to make the payment when i had a little problem with the mover they said they can only schedule the pick up date and time when they receive their money for the pick up via Western Union Money transfer in there head office in Kansas, So i included $1450 and $120 to the payment i sent to your paypal account and PayPal will instruct you on how to get the money sent to my mover.

The payment has been made and the money has been deducted from my account...Kindly get the shipping fee sent to the name and address below and send the details to paypal account customer care for your total funds to be credited. I believe that since payment has been made, the advert should be taken off the site and please do let me know the location's address including your free date and time so that i can give it to my mover to use it to register the date and time they will be coming for the pick up in your location.

Agent's Details:

Name: Kimberly Okeefe
Address: Sherry tunstall 2011, Sw Tara Ave, Topeka, Ks 66611
Country: United State


Have a wonderful Day. "

Do You Have a Complaint?

Submit a Complaint

Comments

  • Clara
  • Clara SBID #3f8b063cfe
  • Posted 12/30/2013
  • 12/28/2011
    I have actually reveived two emails from this guy, the first one was asking for my Craigslist posting (I am selling my car) he was asking me if the car was still available, I repplied back letting him know that yes it was, then he replied with the exact email posted here. However, I did not do any transactions, I never answered back to him, what a scam bag! people beware of this man!!!
  • Was this helpful?
  • lutetia
  • lutetia SBID #d6e3e6936b
  • Posted 02/03/2014
  • Check out the conversation over here:
    http://www.scambook.com/report/view/50878/Kimberly-Okeefe-c-o-Sherry-Tunstall-Other-for-$750.00-on-12-23-2011
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Jeff Carter [jeffcarter000@gmail.com] logo

Company Statistics

  • Complaint Against Jeff Carter [[email protected]]
  • Complaints Filed: 2
  • Reported Damages: $1,450.00
Visit Complete Company Profile

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.