Matt Guiling 99
Complaint 132739 Details
- Date Occurred: 07/08/2014
- Reported Damages: $0.00
- Email: [email protected]
- !
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
Selling books on Craigslist and got this email :
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 #................
Item Cost.........................
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
- Anonymous SBID #66fb468174
- Posted 07/08/2014
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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
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