Complaint 134054 Details
- Date Occurred: 07/11/2014
- Reported Damages: $0.00
- Username: ttvoeler871
- Email: firstname.lastname@example.org
- Location: unknown
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
I listed my truck on craigslist and this scammer wrote me:
Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am currently in camp as military sere instructor for new recruits. I however squeezed out time to check this posting as all personal dealings are highly restricted here, i really want this as a surprise gift for my Father so i won't let him know anything about this until it get delivered to him and due to the fact that phone calls making are restricted......i will be paying you with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) so i can pay in right away. I have a private courier agent that will come for the pick up after payments has been made, so no shipping included. i will like you to get back to me with:
PayPal email address for the fund:
Pick up Location:
Hope to read from you soonest.
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Business Profile Summary
- Complaint Against Tonya Voeller
- Complaints Filed: 51
- Reported Damages: $83,990.00
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.