Melissa Duckette
Complaint 217855 Details

  • Date Occurred: 02/27/2013
  • Reported Damages: $2,400.00
  • Username: Chris Hill
  • Email: [email protected]
  • Location: 4017 Goodwin Rd. Bessemer, AL.
  • !

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

A GIRL/GUY ON CRAIGSLIST PRETEND TO SALE 2004 NISSAN MAXIMA SL 3.5 WITH 104,000 MI THE PERFECT CAR FOR $2,300. THE REASON FOR THE SALE WAS BECAUSE THEY WERE LEAVING ON MILITARY DUTY WITH MEDICAL TEAM BACK TO KOREA FOR A YR. AND DID NOT WANT TO STORE CAR. THEY ASK FOR MY NAME ADDRESS # SO THAT THEY WILL KNOW WHERE TO SHIP CAR TO.THEY EMAILED ME TO AND IT SAID THAT THE SHIPPING DOCUMENTS ARE ALREADY SIGNED AND CAR IS READY TO GO. THEY WERE JUST WAITING FOR CHECKOUT TO CONFIRM THEM THAT I HAD MADE THE PAYMENTS.THE FINANCIAL PART WOULD BE MANAGED BY GOOGLE CHECKOUT. WHICH MEANS I WOULD HAVE 7 DAYS TO INSPECTION PERIOD BEFORE COMMITTING TO BUY THE CAR AND TITLE IS TRANSFERRED. THAT WAY WE'RE BOTH COVERED THROUGHOUT THIS PROCESS.AT FIRST I EMAILED GOOGLE CHECKOUT AT [email protected], then was sent a FAILURE NOTICE UNABLE TO SEND. THEY THEN EMAILED ME FROM <[email protected]> THANKING ME FOR SUBMITTING THE PAYMENT PLEASE BE PATIENT WHILE THEY VARIFY AND VALIDATE MY PAYMENT THE PROCESS MAY TAKE BETWEEN 12 AND 24HRS.We will contact both you and the seller with the result as soon as we receive it from our specialized department. For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. Google Checkout will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our regional account, no one but the Purchaser will have access to it.Google Checkout will release the funds to the Seller only after the Purchaser receives and agrees with the Motor Vehicle. Should the Purchaser need a refund for this transaction the amount received will be sent back via bank transfer, check or money order. The account is managed and supervised by Google Checkout Department.


Sincerely,
Google Checkout Support.
THEY THEN SENT ME A GOOGLE CHECKOUT PAYMENT INVOICE TOLD ME TO COMPLETE THE PROCESS EMAIL AND FAX TO CONFIRM PAYMENT FAX #206-424-0729.THE SELLER ADDRESS GIVEN WAS 1226 LIVE OAK CIR KNOXVILLE, TN 37932. I DID THAT ON 02/27/2013 SENT $2300.00 AND IT COST ME $140 TO SEND.

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Comments

  • Jenny
  • Jenny SBID #865d424430
  • Posted 05/30/2013
  • Thank you so much for posting your complaint!! You just saved me from being scammed by this same person!!! So I am grateful for this site and your complaint!, so sorry it happened to you but know by doing this you r saving others!!! She now has a 1998 Gold Wing for $3800. She told me it belonged to her husband who died 2 months ago and was going to Korea on June 15, and did not want to pay storage fees or insurance. Same story as yours. She is now using Yahoo Finance protection to send an invoice it said the same thing as yours. Wanted me to send money through Walmart and I became suspicious when they wanted me to tell them it was for personal reasons. I hope and pray this site gets your money back and these people need to be PROSECUTED!!!! She is using same email address. Melissa Duckette 1313 River RD Greenwood, MS 38930 and the agents name to send the money to was Thomas Weber 803 Cleveland St, Albany, GA 31701. She posted the bike on May 25, 2013 so she is still scamming. Someone needs to shut her down!!!! I don't see how people like this sleep at night!!!! SCAMBOOK PLEASE STOP THIS LADY BEFORE IT HAPPENS TO SOMEONE ELSE!!!! If I can help in any way my email is (Personal Information Removed). And THANKS AGAIN!!
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Business Profile Summary

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Company Statistics

  • Complaint Against Melissa Duckette
  • Complaints Filed: 3
  • Reported Damages: $4,700.00
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