Daniel Carol <[email protected]> Daniel <[email protected]>
Complaint 121198 Details

  • Date Occurred: 06/02/2014
  • 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

Sounded to good so I googled it and he got someone else.

Hello,
I would love to buy the item you posted on Craigslist, kindly let me know if it is still available for sale asap
Thanks
------------------------------------------
Hello,

Thanks for your swift reply. The item you posted on CL was just
exactly what i am searching for, and i hope it's in good
condition.I'll like you to answer these few questions....
The original box/container and its accessories,would these be included
at this price?
Can you send me some pictures of this item, from varying angles?pls
this is very important.
I'll like to purchase this item for my son, in school, Abroad and
i'll be glad if you can help me ship it to my son. I am offering you
your asking price and i will also include a shipping fee of $100 via a
local post office E.g USPS(United State Postal Service) for this item.
I will be paying you via PayPal cos it's the only option i have here.
If my offer is accepted, send me your PayPal email address including
your phone # so that i can pay in right away. I do not have much time
around me. Make sure you get back to me so that i can arrange for the
payment. asap..

I await your reply
-------------------------------------------------------
I really appreciate you for this and i will arrange the transfer of
funds to your account asap. i will let you know as soon as i have
fully transferred the funds to your account. Also kindly check your
PayPal email address often for the notification message from PayPal
about the transfer.
Thanks

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Comments

  • Johnny
  • Johnny SBID #7037f32787
  • Posted 06/06/2014
  • This is definitely SCAM!! I received same exact email. And I googled it and found out that the way he approach to seller is scam. And now I am sure becaus I got the same exact email offer and story.
  • Was this helpful?
  • JusMe
  • JusMe SBID #118aee4524
  • Posted 06/23/2014
  • Can't understand just where the scam might be, but I was selling a laptop and got emails exactly the same - every word and phrase exact - so this gave me a good warning and I told him to fo. This forum seems to have saved me some grief, if not cash.
  • Was this helpful?

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Business Profile Summary

  • Daniel Carol &lt;danylcarol@gmail.com&gt; Daniel &lt;westrchl@gmail.com&gt; logo

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