Mike D Daley
Complaint 206794 Details

  • Date Occurred: 02/01/2013
  • Reported Damages: $1,707.50
  • Username: Mike Daley
  • Email: [email protected]
  • Location: Reno, NV
  • !

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

craigslist 2001 tacoma! pics and all! Guy emailed me with VERY legit eBay motors vehicle protection but was not through ebay it was on the side....I swore it was legit b/c the emailed invoices were straight from eBay Motors. I had already sent the money through MoneyGram to a Christine Terry in Johnstown, NY and just had a hunch to google his email address...only to find that there was a guy not even a month ago that this had happened to!

Mike Daley
Complaint 196801 Details Scan your bills for fraud.Thumbs up 0 Thumbs down Flag
Date Occurred:01/02/2013Reported Damages:$1,735.00Username: MIKE DALEYEmail: [email protected]: RENO, NV
PURCHASED A TRUCK FROM HIM ON CRAIGS LIST AND HE TOLD ME HE WOULD CONTACT EBAY TO DO THE PURCHASE SO EVERYONE WOULD BE SAFE. I RECEIVED AN INVOICE FROM EBAY AND FOLLOWED THE INSTRUCTIONS. I SENT PAYMENT BY MONEYGRAM TO ROBERT SMITH IN FLORIDA AS HE WAS SUPPOSED TO BE AN AGENT FOR EBAY. HE E-MAILED ME CONFIRMING HE HAD THE MONEY AND WOULD PROCESS THE ORDER. NOT BEING ABLE TO MAKE CONTACT AFTER THAT I CALLED EBAY AND THEY HAD NO IDEA WHAT I WAS TALKING ABOUT AND SUGGESTED I CONTACT THE POLICE AND FBI. I HAVE TRIED TO NO AVAIL SO FAR. MR. SMITH'S E-MAIL IS [email protected] ANY SUGGESTIONS ON WHAT TO DO FROM HERE?


^^^^ Thanks to this guy I was able to call and get a hold to MoneyGram and call the scam! They were able to refund my money! This is NO fault of money gram...basically is ANYONE sends you a deal thats too good to be true, 99.9% of the time, it is. DONT DO DEALS OUT SIDE OF EBAY EVER!! Im sorry this other guy lost his money but thankfully I didn't! Guys do NOT buy this off of craigslist. 2001 tacoma listed at $1594!

BTW this guy did to me what he did to this other guy almost exactly!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • Mike Daley logo

Company Statistics

  • Complaint Against Mike Daley
  • Complaints Filed: 5
  • Reported Damages: $5,332.50
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