Laura Hoffman and or Lisa Hoffman and or Jordan Moore
Complaint 144621 Details
- Date Occurred: 08/01/2014
- Reported Damages: $0.00
- Username: Laura Hoffman
- Email: [email protected]
- Location: Charleston, West Virginia
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 had an ad on Craigslist for a couch. Laura Hoffman e-mailed her interest and offered $50 more than price for couch ($150+50). She said she was on an assignment and her assistant sent a money order for the wrong amount (well over $200). I received a Bank of America Cashiers Check for $1,845 made out to just Mary Beth- no last name. As I suspected, the bank manager confirmed it was fraud-no such account or bank branch. The check was mailed from Charleston, West Virginia with no return address. This person kept sending e-mails for the info. about the money being returned to her after I kept $200.00 and the cost of sending the money order. She even gave me an ultimatum about reporting me to the authorities. I told her I had no money to send her. She had also e-mailed me and referred to herself as Lisa. She gave me the following info: Receiver: Lisa Hoffman, 5 Westminister Bridge Rd., London, United Kingdom, SE1 7XW. I have copies of all the e-mails and a similar one from Jordon [email protected] I also have the Cashiers Check and the envelope addressed to Mary Beth- no last name for me.
- BirdieMom SBID #815f23a9e6
- Posted 08/09/2014
Comments
- feezos SBID #5bb8452aae
- Posted 10/17/2014
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THANK YOU FOR YOUR COMPLAINT!! I just had a similar email from Jordan Moore at [email protected]! The request was similar to yours---like a template of yours really. I searched google under the email address and found your complaint. I'm so glad you posted so I didn't go further with them on this phony deal.
Here is their email:
Hello,
Thanks for your reply concerning my inquiry and sorry for the late reply,am quite comfortable with the condition of the item since i won't be making any repairs on it,i would mine adding extra $30 to your asking price for keeping it for me. I am paying by Money Order/Check. It will take few days for payment to get to you. As per pick-up,You don't need to worry about that as i have a Moving company I will make arrangement with for the pick-up after payment has been received by you . Kindly reply with your details on where the Payment should be send to. I will let you know how i intend to pick it up.
Here is the information needed for the payment below.
(1) Full Names
(2) Mailing address, No P.O.Box Please
(3) Your direct Telephone Numbers(Home or Office and Cell)
Note:
As soon as you have your money in hand we can talk about the picking up of the item ok. I would like you to take the posting off craigslist today.
Thanks and have a Blessed Day -
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Laura Hoffman and or Lisa Hoffman and or Jordan Moore Complaint 188327 for $0.00
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so, i posted an ad on craiglist here in ny. got a quick response from laura hoffman offering $50...
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joe_s
- Posted on 12/07/2014
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Company Statistics
- Complaint Against Laura Hoffman and or Lisa Hoffman and or Jordan Moore
- Complaints Filed: 2
- Reported Damages: $0.00
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