Robert Thornton
Complaint 132242 Details

  • Date Occurred: 06/27/2014
  • Reported Damages: $3,000.00
  • Email: [email protected]
  • Location: Californa or Maine

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 some horses for sale on craigs list. I was contacted by Robert Thornton towards the end of May but email saying he wanted to purchase. Was informed that would be sending a check and he would also be adding some money for the shipper who would be picking up the horse. On June 18th I received a check from Fedex. I deposited the check and towards the end of the week I received emails telling me to western union the shippers money to him an (Ricardo Antonio Castillo; 101 Wootton Parkway; Rockville, MD 20849). I did this on monday June 25, 2012. Later that evening and next morning I received emails telling me the shipper had been in an accident and that would I please send the payment for the horse and when things got ironed out he would send a different check. I said I didn't want any more to do with this that deal off and he can have his money back. I moneygramed the remaining money to a Nestor Alexander Castillo also in Maine on tuesday June 26, 2012. Wednesday morning I was notified from my bank that the check I had deposited the week before was stopped I guess therefore scamming me out of just shy of 3 thousand dollars. I talked to the police where I was put in contact with the attorney general whom today informed me to go to the police. When this guy called it was a blocked number but he did text me from 951-821-6414 I realize to most people maybe 3000 isn't all that much but to me its a huge amount.

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Comments

  • JacquelineG
  • JacquelineG SBID #353a34a7ae
  • Posted 09/19/2014
  • I just wanted to post that I put a dining room set on Craigslist a couple of days ago and received an e-mail from Robert Thornton using the same e-mail address. He was offering full price plus an extra $40 to hold the item. He would write out a check to me and have the courier deliver the check and once I cashed it he would have someone come and pick up the dining room set. I was suspicious and searched his name and that is where I found Toni's complaint. I just wanted to get the word out that this person is still in business. He used two different e-mails. The first one he used was [email protected]. Later, he contacted me with a blackberry from the [email protected] using his name Robert Thornton.
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Business Profile Summary

  • Robert Thornton logo

Company Statistics

  • Complaint Against Robert Thornton
  • Complaints Filed: 5
  • Reported Damages: $3,000.00
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