Major Mary Hook
Complaint 153433 Details

  • Date Occurred: 09/01/2014
  • Reported Damages: $2,136.00
  • !

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

I RESPONDED TO HER AD SHE HAD POSTED ON CRAIGSLIST ABOUT A 2008 NISSAN ALTIMA. SHE EMAILED ME BACK PRETTY QUICK AND CONTINUED SENDED ME AN EMAIL TELLING ME THAT A REPRESENTATIVE OF EBAY WILL CONTACT ME AND THIS REPRESENTANTE WILL TAKE CARE OF ALL THE OPERATION. LATER ON A "EBAY REPRESENTATIVE" SEND ME AN EMAIL AND SEND ME DOCUMENTATION WITH EBAY LOGO AND FORMAT EXPLAINING ME ALL THE PROCCESS. I WENT TO WESTERN UNION AND SENT THE MONEY (1st. PAYMENT) BUT BEFORE THEY ASK ME TO OPEN AN EBAY ACCOUNT AND DID EVERYTHING I WAS SUPPOSE TO DO. I SEND THE MONEY VÍA WESTERN UNIION AS INSTRUCTED AND ONCE THEY FOUND OUT THE MONEY, THEY EXPLAIN ME THAT BECAUSE I DO NOT HAVE HISTORY IN EBAY AND THE CAR WILL BE SEND WITH AL THE DOCUMENTATION SIGNED I HAVE TO SEND THE 2nd PAYMENT BEFORE THE CAR DELIVERY. I DID IT AND AFTER THIS PAYMENT WAS DONE, NEVER HEARD FROM HER AGAIN. SO AFTER WAITING I REALIZIED IT WAS A SCAM. SO I CALLED UP EBAY AND THEY TOLD ME TO GO TO THIS WEBSITE AND FILL OUT A COMPLAINT REFERRAL FORM FROM THE INTERNET CRIME COMPLAINT CENTER. I HOPE NOBODY ELSE FALLS FOR THIS. BECAUSE THIS IS A SCAM!!!
IF SOMEBODY CAN TELL ME WHAT TO DO TO TRY TO CATCH THOSE PEOPLE PLEASE JUST LET ME KNOW.

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Comments

  • jabaez
  • jabaez SBID #e5636d06dd
  • Posted 09/13/2014
  • Hi I fall for it to about the same time u do if u know anything about it please let me know n if i can do anything to get this people let me know thanks
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Business Profile Summary

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Company Statistics

  • Complaint Against Major Mary Hook
  • Complaints Filed: 12
  • Reported Damages: $7,408.00
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