Perry Smith
Complaint 131456 Details

  • Date Occurred: 06/30/2014
  • Reported Damages: $0.00
  • Location: Columbia, SC

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

This was a craigslist posting and I recieved an email as below from 2 differant email addresses and it sounded fishy. So I asked him to call me and never recieved a call and then googled it and found other postings on this charector!
See Below and Don't respond to his emails!


ANTLER -Wolf Carving Art - $50 (Columbia, Irmo area)

[email protected] via craigslist.org

8:09 PM (22 hours ago)

to tq6d4-30779065. @gmail.com


** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY ** Avoid: wiring mo...


8:09 PM (22 hours ago)



** More Info: http://www.craigslist.org/about/scams

Still in good condition?

Sent from my Verizon Wireless BlackBerry


Reply

Lisa

Yes it is like new and still has the original tag on the bottom that shows I paid $165 for it.


On Jun 30, 2012 8:09 PM, <[email protected]> wrote:

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams

Still in good condition?

Sent from my Verizon Wireless BlackBerry



Perry Smith [email protected]

8:32 PM (22 hours ago)

to me

Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check I will make arrangement for pick up. So get back to me with
below details to be on the check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up

Thanks
God Bless


Thanks for your quick response. When will you be back in the Columbia area to pick up the item. I am fine with waiting until you return for cash in person if that works for you. If it is going to be a while. I will be happy tp accept the check, whichever you prefer.

Thanks,

Lisa

Please feel free to give me a call to discuss further if you would like.

NEVER GOT A PHONE CALL.... GOOGLED HIM AND FOUND IT IS A SCAM!

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Business Profile Summary

  • Perry Smith logo

Company Statistics

  • Complaint Against Perry Smith
  • Complaints Filed: 8
  • Reported Damages: $3,220.00
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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.