Scamming Online For Money
Complaint 169232 Details

  • Date Occurred: 10/19/2014
  • Reported Damages: $700.00
  • Username: Gregory Kent
  • Email: [email protected]
  • Location: Over seas, Ilinois
  • !

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

Will try to buy something from you by using pay pal and sends false paypal emails through your email. BEWARE Paypal emails do not go to spam normally and it will not have a warning on it. Make sure you check your paypal account to verify the money is being transfer.

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Comments

  • anonymous1327
  • anonymous1327 SBID #bfdda8c752
  • Posted 11/03/2014
  • I have sold a lot of things on Craigslist and this guy goes by George Kent or Gregory Kent.....He's a scammer! Why would you ever take anything other than CASH from anyone you don't know? My paypal account has been hacked before- so people please be careful!! I don't use paypal for anything anymore!
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Business Profile Summary

  • Scamming Online For Money logo

Company Statistics

  • Complaint Against Scamming Online For Money
  • Complaints Filed: 1
  • Reported Damages: $700.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.