Craig Floree
Complaint 208566 Details

  • Date Occurred: 02/07/2013
  • Reported Damages: $0.00
  • Username: Craig Floree
  • Email: [email protected]
  • Location: Visalia, CA
  • !

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

Item up for sale is a TV but not once do they identify the item for sale nor do they specify the price. They speak in broader terms that would apply to any post on craigslist.
Obvious scam.

********************

The following exchange took place on Feburary 7, 2013


2:32 AM
"Still up for sale?" -Smack Smack [[email protected]]

2:35 AM
"Yes. It's still up for sale." -ME

8:04 AM
"Hi

Thanks for the response.My assistant told me your item is still for
sale on craiglist,i am on a business trip and wouldn't want to lose it
to someone else I am willing to pay your asking price.I will pay by
money order as its the only way i can pay you at the moment.I will
make arrangement for the pick-up after payment have been received by
you. I dont mind adding an extra thirty dollars {$30} so you can keep
it in my favor.Reply with your full name,cell phone number,and address
where payment should be sent.Please take the posting off craigslist today
and consider it sold to me. Expecting to hear from you soon.
Regards" -Craig Floree [(Personal Information Removed)]

4:19 PM
"Send the money order to your assistant and have them meet with me in person, with cash in hand, to do the exchange." -ME

--NO REPLY

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Business Profile Summary

  • Craig Floree logo

Company Statistics

  • Complaint Against Craig Floree
  • Complaints Filed: 7
  • Reported Damages: $2,625.00
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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.