Complaint 105470 Details
- Date Occurred: 04/22/2014
- Reported Damages: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
I applied to a job posting on Craigslist and this one replied back. Long story short, I keep receiving text messages from an online account about a package I am going to receive and I need to deliver it (Creepy...). I also received this e-mail today:
I just received an urgent message from my Debtor In United States that he has sent my Payment(2,950.00$) in form of check to your residential Address. The Payment was sent Through USPS COURIER SERVICE and you can have the Movement of the Package Tracked at ( www.usps.com ) with this Tracking Number (EO912636828US ) The payment you have received has been bought and issued in your Name as My Personal Assistant , all you have to do when you get the payment is to have the payment deposited into your BANK ACCOUNT/ CARD and have the Equivalent Value withdrawn immediately, this will make the funds available to you on the Spot .Sending the Money to me here in Australia will be a waste of time since i am still going to send some funds to an Arte fact Company in TURKEY whom i bought Raw Materials from because of the durability and Lower Prices of TURKEY PRODUCTS .As soon as you have the cash in your hands, you are to deduct 100$ for your running around expenses and have the remaining balance sent through WESTERN UNION MONEY TRANSFER to the Arte fact Company in TURKEY with the name, address and Information below...
RECEIVER'S NAME: JEREMIAH KOBODOKUNI
ADDRESS: AKSAKAL CAD.NO : 50 SULTANAHRUET
ZIP CODE : 34400
Please note that you are to deduct the western union transfer charges from my available funds after which you have deducted your running around expenses.
Below are the WESTERN UNION TRANSFER DETAILS which you must send to me via the Emails as soon as you have completed the transfer of funds.
1... SENDER'S FULL NAME
2... SENDERS ADDRESS
3... M.T.C.N ( MONEY TRANSFER CONTROL NUMBER) 10 DIGIT
4.. AMOUNT SENT.
NOTE : You will Get your Monthly Pay (1000$) Next Week. I expect you to Treat and Run My Errands with some Degree Of Professionalism.
Get back to me as soon as possible.
Do You Have a Complaint?Submit a Complaint ►
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
- Complaint Against Craigslist/E-mail
- Complaints Filed: 1
- Reported Damages: $0.00
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.