[email protected]
Complaint 143476 Details

  • Date Occurred: 08/06/2014
  • Reported Damages: $0.00

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

Craigslist predator. They will request personal information in order to send you money. Stay away. Email will read...

Hi,
Thanks you so much for the quick reply to my email. I'm willing to
proceed with the payment and I believe the item is in good condition
as you stated I will be adding $50 extra for you to take the ad down
from craigslist to be assured it's held for me and I will be paying
you via bank certified check from my Bank and the payment will be
delivered to you via US Mail system. I will like you to get back to me
with the following information to facilitate the mailing out the check
to you.....I will need the below details to mail the payment
asap......

Name to be on the Check_____________
Home or office address(No P.O.BOX)___
City__State__Zip Code_______________
Phone Numbers_____________________

FYI: You will not be responsible for the shipping of the item..and I
will have my mover come over for the pick up as soon as you have the
check cashed at your bank, and I will get back to you once the payment
is made out to you immediately.

Thanks,
Phillip.

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Business Profile Summary

  • Phillipnast300@gmail.com logo

Company Statistics

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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.