Kelly Gaddy [email protected]
Complaint 63661 Details

  • Date Occurred: 01/24/2014
  • Reported Damages: $0.00

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

He offered to buy my motorcycle on Craiglist. His email smelled like a scammer:

Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it right away and Please note that i have a shipper/mover who handles my shipping arrangement anywhere in the world,she would be coming for the pickup,after you have received payment,which would be through PayPal,If this is acceptable,advice soon as i am a Sailor and i am buying this for my son as a surprise gift,c of it,I can only pay through PayPal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account,and this is why i insisted on using PayPal to pay,all i will need is your pay pal email address to make the payments and some pictures if you do not have a PayPal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payments has been sorted.

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Comments

  • breedb
  • breedb SBID #a4050ea9c2
  • Posted 02/02/2014
  • This guy tried the same thing on me. I'm not sure how it works though. He just wanted my paypal email address. I didn't click on the link he provided. I sent him the email address and then I thought I better just check his name out and came accross your comment. I deleted all of my bank account & cc info on pay pal just in case. Here's the first of his emails to me:
    Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it right away and Please note that i have a shipper/mover who handles my shipping arrangement anywhere in the world,she would be coming for the pickup,after you have received payment,which would be through PayPal,If this is acceptable,advice soon as i am a Sailor and i am buying this for my son as a surprise gift,c of it,I can only pay through PayPal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account,and this is why i insisted on using PayPal to pay,all i will need is your pay pal email address to make the payment and some pictures if you do not have a PayPal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payments has been sorted.
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Business Profile Summary

  • Kelly Gaddy kellygaddy212@gmail.com logo

Company Statistics

  • Complaint Against Kelly Gaddy [email protected]
  • Complaints Filed: 3
  • Reported Damages: $0.00
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