Sandra Ellawee/DBA: Natpe Educational Foundation Inc.
Complaint 120728 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $2,886.00

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

We placed an ad on Craigslist selling a tonnaeu cover for a GMC longbed..the next day we recieved 2 responses to the ad..Both e-mails asked if we still had this item for sale..we responded yes to both e-mails..then both of them e-mailed us again and told us they were unable to pick it up personally but would send extra money to have the item picked up by a shipper and they would send a certified check..We caught on immediately as the e-mails read almost word for word..we responded to one of them again and gave our mailing address for the money to be sent..We received a "certified check" in the amount of $2,886.00, written on City National Bank, 21st floor, Los Angeles, CA 90071..Sender was Natpe Educaitonal Foundation Inc..Signed by Sandra Ellawee..signature looks like a photocopied signature..check was sent from David Kendall 138 Dikeman Street, Brooklyn NY..The two people that responded to the ad: Kevin Barnett, [email protected] Moore, [email protected] and he had another e-mail address in one of the responses from him, [email protected] have reported and forwarded all e-mails to craigslist and the fbi fraud unit...I encourage everyone that has had this happen to do the same..

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Business Profile Summary

  • Sandra Ellawee/DBA: Natpe Educational Foundation Inc. logo

Company Statistics

  • Complaint Against Sandra Ellawee/DBA: Natpe Educational Foundation Inc.
  • Complaints Filed: 1
  • Reported Damages: $2,886.00
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