Geraldine G Hamby
Complaint 137318 Details

  • Date Occurred: 07/20/2014
  • Reported Damages: $0.00
  • Username: Geraldine G Hamby aka Gary
  • Email: [email protected]
  • Location: Gastonia, NC
  • !

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 was selling a car on Craigslist. The first email came from a "Gary" at the email address of [email protected] then the follow up email was from [email protected]

I figured it was a scam and did nothing but in looking up the name I found this site and wanted to share that this person is still trying the scam.

Below are the two emails I received:
"Hello. confirm to me if this is still available for sale and in good condition.
regards
Gary"

"Good to have your reply. I am Geraldine Hamby from Gastonia, NC. and would have loved to come and inspect this at your place myself, but I am a marine engineer and presently off-shore. I am interested in buying this for my son in North Carolina as a surprise birthday gift and pls just make sure it is in condition described. I will appreciate more pictures if available and will be sending your money asap. A preferred shipping agent will be available to pick this up after payment is made. Do you have paypal account? because, I have a paypal account that I can easily send money through because, its good for business payments. Get back to me with your paypal email address and name in order for me to have your money sent on time. Confirm sale to me and remove the add from posting.
regards
Geraldine G Hamby
4300 Dawnwood Dr
Gastonia, NC
28056"


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Business Profile Summary

  • Geraldine G Hamby logo

Company Statistics

  • Complaint Against Geraldine G Hamby
  • Complaints Filed: 14
  • Reported Damages: $26,106.00
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