Ray Hall Tonipayne75@Gmail Marygilmore@Gmail
Complaint 183727 Details

  • Date Occurred: 11/25/2014
  • Reported Damages: $600.00
  • Username: tonipayne75 and marygilmore
  • Email: [email protected]
  • Location: unknown
  • !

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 A E-MAIL TO BUY MY POSTING FOR 600.00 RAY HALL AT [email protected] HE REPLIED HE WAS INTERESTED HE WOULD HAVE HIS SECRETARY PREPAIR ME A MONEY ORDER FOR MY PRODUCT AND $25.00 MORE FOR THE DELAY AND THEN THE E-MAIL CHANGED TO marygilmore@gmail SHE SENT FOR MY FULL NAME MAILING ADDRESS PHONE NUMBER SO I DID SO THEN 11 25 2012 I GET A E-MAIL SHE HAD SENT TO MUCH MONEY THE OTHER AMOUNT WAS TO GO FOR ANOTHER TRANSACTION SHE WANTS ME TO CASH THE MONEY ORDER GET MY MONEY AND SEND HER THE REST BACK BUT HAVE NOT RECEI VED THE MONEY ORDER YET NEED TO KNOWN WHAT TO DO PLEASE CALL ME AT XXX-XXX-XXXX SO WE CAN FIX THIS I'M WILLING TO HELP DO I NEED TO WAIT ON MONEY ORDER TO SEE IF THEY GIVE ME A MAILING ADDRESS TO SEND MONEY OR DO I NEED TO SEND A E-MAIL TO GET ONE BECAUSE THEY DIDN'T SAY WHERE TO SEND THE EXTRA MONEY BACK TO I'LL BE WAITING TO HEAR FROM YOU WE NEED TO STOP THESE KIND OF PEOPLE FROM SCAMMING HONEST PEO PLE TRYING TO SELL THINGS ON THE INTERNET AND MAKE A LITTLE MONEY HONEST PLEASE HELP I'M WILLING TO

  • Seeking Resolution: Other
  • I WANT TO TRY AND STOP PEOPLE FROM SCAMMING AND KILLING PEOPLE THIS NEEDED TO STOP I'M WILLING TO HELP SO CALL ME AND WE WILL STOP THIS ####

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Business Profile Summary

  • Ray Hall Tonipayne75@Gmail  Marygilmore@Gmail logo

Company Statistics

  • Complaint Against Ray Hall Tonipayne75@Gmail Marygilmore@Gmail
  • Complaints Filed: 1
  • Reported Damages: $600.00
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What is SBID?

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.