Charlie Ward
Complaint 195077 Details
- Date Occurred: 11/14/2014
- Reported Damages: $850.00
- Username: Charlie Ward
- Email: [email protected]
- Location: California
- !
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
Had iPhone 5 shipped to Nigeria. Said he lived in California. Tried again to pose as a Nigerian Customs Officer over email, but it was easy to tell he was not.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 850.00
- Westley SBID #61112e86a4
- Posted 12/29/2014
Comments
- Eddie SBID #c84fbc432d
- Posted 03/03/2013
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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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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Charlie Ward
- Complaints Filed: 3
- Reported Damages: $1,925.00
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.