[email protected]
Complaint 158408 Details
- Date Occurred: 09/14/2014
- Reported Damages: $35,000.00
- Username: Michael Smith
- 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
Received inquiries about an RV listed for sale on craigslist and he claimed we was buying it for his father. Wanted top pay thru paypal and be invoiced with 4 separate invoices. His name on paypal came up as Luke Greg. We sent invoices but after reading comments here cancelled them and will be closing the paypal account. We didn't transfer anything so at this point no damage done, but there was $35000 at risk.
- Anonymous SBID #5123e6348d
- Posted 09/18/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Michael Smith
- Complaints Filed: 30
- Reported Damages: $75,015.00
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