I Was a Victim of Scammed About 4 Years Ago
Complaint 158727 Details
- Date Occurred: 10/31/2007
- Reported Damages: $1,539.00
- Username: Joe Barry
- Email: [email protected]
- Location: United Kingdom
- !
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 was selling 4 chromes wheels online and I received a response from "Joe" showing interest on them. Here is the email that I received from him
Thanks for your prompt reply, hows life with you? $700 is ok with me. You see, since I'm out of state for business trip, Ive already spoken to my shipper and he say's he'll be needing $800 to ship this Chrome Wheels to me and my other goods . Please also send some pictures along. Here is the deal, Ill send you a money order for $1539 which when you cash, youll collect your money for the Chrome Wheels , you can collect an extra $39 for your expenses to help send the balance to my shipper via western union money transfer, hope I can trust you on this?, Ill send his details along with the money order. If this is ok by you, kindly send your full name and address,tel.no and fax no., so that i can send the money order to you as soon as possible.
Expecting to hear from you soon.
Regards,
Joe.
___________
- Anonymous SBID #7fc1d2ab47
- Posted 09/18/2014
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- Complaint Against I Was a Victim of Scammed About 4 Years Ago
- Complaints Filed: 1
- Reported Damages: $1,539.00
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