Phillip Nast
Complaint 171050 Details
- Date Occurred: 10/13/2014
- Reported Damages: $1,700.00
- Username: Phillip Nast
- Email: [email protected]
- Location: Schenectady, NY
- !
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
Phillip Nast claimed he was in the military and wanted to buy our kitchen furniture as a surprise gift for his stepson. He offered us an extra $50 to remove the ad from Craig's List, and he sent us a check for $1700. We were to wire the difference in cash to Dennis Ingram in Youngstown, OH. Then he wanted the money rerouted/wired, dispatch urgent, to a Richard Reedy in Schenectady, NY. We found out on 10/24/12 that the check bounced.
We suspect Richard Reedy is, in fact, Phillip Nast. Richard Reedy is the person who was supposed to pick up the furniture. He has an additional email address of [email protected]. DO NOT DO BUSINESS WITH ANY OF THESE PEOPLE!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,700.00
- John SBID #6b33e53600
- Posted 10/24/2014
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Company Statistics
- Complaint Against Phillip Nast
- Complaints Filed: 7
- Reported Damages: $4,500.00
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