Charlie Ward
Complaint 180490 Details

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Date Occurred: 11/02/2014
Reported Damages: $400.00
Username: Charlie Ward
Email: [email protected]
Location: Millsboro, Delaware

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 posted my HP Probook4440s on cragslist for sale. Mr. Ward had said he would like to buy it and I said ok. We started the process and he said that he was going to pay me $400 for it. I never recieved the money and I have no clue where my laptop is now. Mr. Ward said he was paying thruogh paypal and I should recive the money when paypal gets the confirmation number for the shipment. I had told him that paypal said it was a scam and he offered to send the money western union. He shut his phone off and now I can't get a hold of him.

Seeking Resolution: I'm Looking for a Refund
Refund Amount: $ 400.00

firefighter518 SBID #045b8fb4f0
Posted 11/19/2014

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Eddie SBID #c84fbc432d
Posted 03/03/2013

Name: Shawn Nesbit
Address: 4829 s Vincennes
city: Chicago
State: Illinois
Zip Code: 60615
Country: USA

Im aware of his scam but I ran with it just to see his method. As of today he was trying to buy a rather expensive item from me and have it shipped to Chicago. Here is his info as given to me today by him.
He identified himself as Tomas Omasta.
Additional emails used in conjunction with scam were
[email protected]
[email protected]

He asked me to ship via usps to the name and address at the top.

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Eddie SBID #c84fbc432d
Posted 03/03/2013

This comment has been deleted by the Moderator for Terms and Conditions.

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Business Profile Summary

Company Statistics

Complaint Against Charlie Ward
Complaints Filed: 3
Reported Damages: $1,925.00

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