Jolene Tanke / Michelle Palmer
Complaint 158175 Details

  • Date Occurred: 09/14/2014
  • Reported Damages: $1,070.00
  • Username: Jolene Tanke
  • Email: [email protected]

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

On September 12th, 2012 I responded to an add on Craigslist for a 2007 Kawasaki Brute Force ATV. The email was sent through Craigslist, not by personal email. She in return contacted me via my personal email address. After conversing back and forth several times, she provided me with a scanned copy of the title and VIN #JKAVFDB117B515177. Jolene requested that the transaction be carried out through eBay and Western Union. I received an invoice from "eBay" with the information, VPP Transaction Case ID and Invoice number. The invoice appeared legitimate with eBay letterhead and formatting. I drove to the nearest Western Union and transferred $1000 cash plus $70 handling fee to the "eBay Financing Center Agent" - Chris Setter, 194 Bishopsgate London, Zip EC2 M4NR United Kingdom. Once the wire was complete I faxed confirmation to (616) 855-6741 with the MTCN number. "eBay" again sent me an email after they received my fax and payment and said the ATV would be delivered Monday night to the address I had provided them. The next day, "eBay" emailed again and said they would need the rest of the payment - the remaining $800 - in order to deliver the ATV. At this time Jolene emailed me saying she had received this notice also. I repeatedly asked Jolene for the shipping company and a tracking number however she never provided one. I began searching the internet to provide any information I could gather on "Jolene". The fax number is a landline in Grand Rapids Michigan according to White Pages. I found that on scambook.com other victims have been scammed by a woman named Michelle Palmer using the exact or very similar scenarios, some of whom have also lost money due to her scam. The ad continues to be placed on Craigslist in different areas of the country - southern Iowa, southwest Kansas, etc - same info and pictures. I have filed reports with my local sheriff's office, the FBI and the FTC.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,070.00

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Comments

  • Katie
  • Katie SBID #353a34a7ae
  • Posted 09/21/2014
  • The same thing happened to my brother. He is now out $1920. This person needs to be stopped, and people need to be aware of it.
  • Was this helpful?
  • Katie
  • Katie SBID #353a34a7ae
  • Posted 09/21/2014
  • I found a few other names that people have been scammed by with the exact or similar scenarios. They are Joseph Graham, Jason Hampton, and Dylan Brown.
  • Was this helpful?
  • Dell1
  • Dell1 SBID #de07ec107b
  • Posted 09/21/2014
  • Thank you guys for post your comments.
    I have a family member that was dealing with the same person [email protected] selling a Kawasaki brutal force. My family member called me and I did a search online plus I called paypal with the invoice number from Ebay they give him and of course was fake.
    The Ebay`s invoice very well done, veru detail oriented
    They were asking $1000 deposit send thru Western Union and the atv
    were suppost to be deliver to his home next week.
    I am glad you report this to the FBI
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  • ray-nm
  • ray-nm SBID #ff227f28f3
  • Posted 11/27/2014
  • I just found this same scam, with a new contact of Jennifer Gilbert/[email protected]. The ATV VIN# actually checked out as legit! Don't know who owns this vehicle, but maybe it would be a way to find this crook. Sounded fishy from the beginning, so I never sent any money; thankfully!
  • Was this helpful?

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Business Profile Summary

  • Jolene Tanke / Michelle Palmer logo

Company Statistics

  • Complaint Against Jolene Tanke / Michelle Palmer
  • Complaints Filed: 1
  • Reported Damages: $1,070.00
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