Grace Smith <[email protected]>
Complaint 186750 Details
- Date Occurred: 11/12/2014
- Reported Damages: $0.00
- Username: Grace Smith
- Email: [email protected]
- !
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 listed an item for sale on tacktrader.com.
This person responded with what seemed a legitimate offer. I sent my address for them to send a check. Then they contacted me and said they were sending more money than the sale and to give the "extra" to the shipper. I immediately responded with "no, no sale". I have continued to receive emails from this person along with three separate checks via Fedex and Priority mail. Each check was for $3250. Item for sale was $1200. Last email was very threatening. I have contacted iC3 and the Oregon Department of Justice.
- Seeking Resolution: Other
- Shut this person down!
- Vicky SBID #a627ad7950
- Posted 12/03/2014
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Company Statistics
- Complaint Against Grace Smith <[email protected]>
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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