Matt Guiling 99
Complaint 117977 Details
- Date Occurred: 05/24/2014
- Reported Damages: $100.00
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
I posted an ad for a desk that I had for sale on craigs list. I received the following email with two different email addresses shown. Here are the email addresses:
[email protected]
[email protected]
Here is the email I received back!
Thanks for the prompt response to my mail. I will be buying from you so please kindly withdraw the advert from C.LIST. Please be informed that i will be paying with a certified check from my Bank it will be delivered to you via United Parcel Service (UPS), so I'll need you to provide me with the following information to facilitate the mailing of the check...
Name to be on the payment...........
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
I will make arrangements for the pick up as soon as you have your money I am completely satisfied with the advert and the payment will be delivered within 24hours.** I use a hearing impaired phone # and will receive your calls via email **..I'm sorry for the late respond to your email ...N.B UPS does not deliver to a P.O box addresses.Thanks
- leahloy SBID #1c82401195
- Posted 05/24/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Matt Guiling 99
- Complaints Filed: 15
- Reported Damages: $1,523.00
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.