Jennifer Sutton
Complaint 222255 Details

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Date Occurred: 03/19/2013
Reported Damages: $1,018.00
Username: Jennifer sutton
Email: [email protected]
Location: Doniphan, Mo

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

3/17 contacted individual by email regarding an ATV she was selling. She responded with why she was selling and confirmed price of $1900. Needed $950 down prior to them shipping. Remaing would be paid after 3 day grace period. Individual requested to use eBay secure pay. 3/19 money was sent as requested by western union. eBay confirmed receipt and sutton confirmed receipt of monies. 3/20 they both confirmed delivery date of 3/22 at 8 pm. Next day both requested the additional 950 be sent prior to delivery. Seemed out of the norm ande decided at that time not to continue wi purchase and notified eBay to return the precious payment. I've now followed up 3 times with no response even thou the we're responding immediately to previous correspondence. Coincidentally the atv was taken off line on 3/17 when we agreed to buy. Some how appeared back online on 3/19 even though the funds had been wired same day and the seller/eBay confirmed the payment was received. Posting was then modified on 3/20 and 3/21.

Update: 03/22/2013

I do have copies of the 3 postings on Craigslist as well as emails with sutton and eBay. In addition I have all documentation on the western union transfer.

L SBID #4cea875cec
Posted 03/22/2013

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Comments

S1209 SBID #7e7b3546c4
Posted 04/01/2013

L can you provide a screen shot of the invoice they sent you. I am going through the same thing and I am trying to see if its the same person. Also what email address did the invoice come from.

Thanks

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Jodi SBID #77b3b56559
Posted 04/03/2013

I am dealing with this same scam now. We sent the initial 950 dollars and she even sent us a copy of the title. I want to know if you have dealt with this person, did you get your money back??

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Ray SBID #bab36e9be8
Posted 04/03/2013

The email address they give is [email protected] I have the invoice in My email but I don't know how to send it to you. The name they wantYou to send the money to is josh friyer in the united kingdom

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Ray SBID #bab36e9be8
Posted 04/03/2013

Let Me say when You are going to purchase something online do someresearch ask questions try to do your bbusiness in person or through pay pal if they say they want to go through eBay confirm it with eBay first these scam artist are very crafty. EBay has a lot of information on there site about scammers and fraud check it out that's. what kept Me from falling for the ATV scam a seller should have any problems answering questions for You there's nothing wrong with being cautious with YOUR money

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Ray SBID #3039659874
Posted 04/03/2013

Both ebay and craigslist say if the seller is asking for a wire transfer western union stuff like that it is most likely a scam Both ebay and craigslist have information on scams fraud and how to purchase items safe and secure We all love a good deal but research and check things out good the invoice i recieved for the atv was just like ebays so watch out these scammers know how to make You feel comfortable Any seller should be happy to answer questions You may have

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Ray SBID #3039659874
Posted 04/05/2013

Another thing I noticed was the fake ebay confirmation none of the links to ebay would come up and it was not on My ebay account. The scammers kept telling Me just follow the instructions on the email. More red flags went up then

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Kasie SBID #424490546a
Posted 04/09/2013

I am soooooo glad that i googled this woman's name because my husband and i were about to send her $2000 for a polaris ranger. Thank you ooo much for reporting this woman's name and the awful thing she did to you.

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Business Profile Summary

Company Statistics

Complaint Against Jennifer Sutton
Complaints Filed: 25
Reported Damages: $28,804.00

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