Tiffani Garcia
Complaint 168855 Details

  • Date Occurred: 10/18/2014
  • Reported Damages: $2,700.00
  • Username: tiffani garcia
  • Email: [email protected]
  • Location: Memphis, TN
  • !

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 sent this email after inquiring about the vehicle:

Tiffani Garcia [email protected]
10:07 AM (2 hours ago)

to me
Hello,

Thank you for your inquiry regarding my vehicle. It is in perfect condition, there's not even a scratch or any dents on it. Everything about it is in perfect condition. I have clear title for it, no liens or loans.
The vehicle is priced to sell quickly and the final price that I'm asking for it is $2,700 including shipping and handling costs. My husband died in Afghanistan 3 months ago and me and my daughter decided to sell the house and move to my sister's. The vehicle reminds us very much of my husband but we finally understood that we have to move on with our lives. Although my husband will have his place in our hearts forever. I can't afford to take days off my work for this sale so I'm trying to sell them online.
If you are really interested in purchasing the vehicle please reply to this email and i will provide further instructions regarding payment and delivery.

I will appreciate an answer as soon as possible.

AND THIS ONE:


Tiffani Garcia
10:54 AM (1 hour ago)

to me
Please take a few moments and read my email carefully, I know it's quite long, but I think it's important that you understand everything before you commit to purchase.
I have to let you know that i listed all over US because shipping is included in the price.
The vehicle is Google's shipping center in Memphis, TN and from there it will be shipped to my buyer's address. I have registered the vehicle with Google Checkout Protection Program so a local pick-up is not an option.This transaction is covered by Google Checkout's purchase protection program up to $20,000 and if something goes wrong in this transaction you will be fully refunded. In the invoice you will have the details on how to make a refundable payment and shipping back the vehicle will be my concern. I strongly assure you it will not be the case for a refund. I have used the Google Checkout in the past and all my transaction ended successfully. You pay to Google Checkout and they will transfer the funds to me only after you get the vehicle.
The financial part of our transaction is going through Google Checkout and here are the steps:
- I need your full name, shipping address and phone#;
- I will forward this information to Google Checkout purchase protection department and they will start our transaction;
- Google Checkout sends you the invoice with payment details for our transaction;
- after they secure the payment, they will notify me and I will start shipping. Shipping will take no more than 5 days (2 days to prepare the shipping and 3 days for the shipping depending on your location).
- after you receive the vehicle you will have another 5 days to inspect it.
- when the inspection period ends, Google Checkout contacts you and if there are any issues with the vehicle, they will fully refund you within 3 business days and the vehicle will be shipped back at my expense. If all is good with the vehicle, which I'm sure it will be, they will assist you with the title transfer and release the payment to me.
I apologize if it seems like I'm pushing on this deal but I really want to be sure that everything is clarified before any further steps. I'm a serious seller and I prefer to deal with a serious buyer.
If you agree with these terms, please send me your full name, shipping address and phone number, in order to start the transaction!

I am looking forward to hearing from you.

THERE ARE SCAMS GOING ON INSIDE GOOGLE CHECKOUT, STRIKE ONE FOR GOOGLE CHECKOUT. I BELIEVE THAT PEOPLE WHO USE STORIES, ESPECIALLY ABOUT LOST SOLDIERS, SHOULD BE FOUND AND PROSECUTED TO THE FULL EXTENT OF THE LAW!!!!!

  • Seeking Resolution: Other
  • I would like this person to be found and prosecuted for using the military as a tool to scam people out of their money.

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Business Profile Summary

  • Tiffani Garcia logo

Company Statistics

  • Complaint Against Tiffani Garcia
  • Complaints Filed: 1
  • Reported Damages: $2,700.00
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