[email protected]
Complaint 84379 Details

  • Date Occurred: 03/07/2014
  • 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

Another wedding dress scam email from Robert Harris (notice the name does not match anything regarding the email account). I posted the dress on Craigslist and wanted others to be aware of more scams out there regarding money orders and cashier checks.

After confirming I still had the dress available, he wrote the following:

Hi,
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. Awaiting your info.
Thanks

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Business Profile Summary

  • Smith.Dungal104@Gmail.com logo

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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.