Leon Jones
Complaint 138450 Details

  • Date Occurred: 07/24/2014
  • Reported Damages: $0.00
  • Username: Leon Jones
  • Email: [email protected]
  • 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

International boundaries

Another scammer with the same cut and paste message. Look out for this guy. Here's the message:

Thanks for getting back to me, I appreciate it and just to let you
know; I'm okay with the condition, the price and I'm ready for the
purchase plus I'm willing to add an extra $20 so as to have it
reserved in my favor. I would have really loved to come for the
inspection but due to my work frame it just won't fit in my schedule
but more pictures will be deeply appreciated. My mode of payment will
be by Check and it will be send via courier service which will be
delivered to you between 1-3days. I'll be responsible for the pick-up
besides the movers/pick up money will be included with your payment so
as to avoid delay and to enable movers to schedule an appropriate time
for the pick-up at your location after the check is been cashed as I
have other properties to be moved alongside yours. Kindly get back to
me with your full name, mailing address and phone number so as to make
out the payment to you ASAP. Kind Regards

Thanks.
Txt (Personal Information Removed)

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Comments

  • fmong
  • fmong SBID #aea999f889
  • Posted 09/04/2014
  • Received this exact same e-mail while trying to sell something on Craig's List. Thought it looked a little suspicious so I Goggled his e-mail address and it took me to this web page. Following the Txt line there was what appeared to be a phone number from Texas according to the area code. Tried to get the person to call and talk about the sale but they did a side step around the request and just sent another e-mail. I will repost any other information that I find.
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Business Profile Summary

  • Leon Jones logo

Company Statistics

  • Complaint Against Leon Jones
  • Complaints Filed: 4
  • Reported Damages: $0.00
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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.