Richard Ezekiel
Complaint 223903 Details
- Date Occurred: 03/26/2013
- Reported Damages: $0.00
- Username: Richard Ezekiel
- Email: [email protected]
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
We were selling an item on Craigslist and was contacted by "Richard" saying he wanted to purchase the item. He said he would be sending a cashier's check and needed the name to put on the check and the address to send it to. He was emailed the name and address. Then he emailed back that the check would be for more then the item and to cash the check take out the price of the item plus $100 for our inconvenience and then to forward the rest of the money to Chanel Davis the shipper that would be picking up the item. He was emailed back that we wold not be doing that and we would only handle the price of the item. He proceeded to send a check via ups for $2680 more then the price of our item. I took the check to the bank that it was written from and told them my story and they checked and the check came back as fraudulent. It has been reported to our local authorities.
- Karen SBID #8206982667
- Posted 03/27/2013
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Company Statistics
- Complaint Against Richard Ezekiel
- Complaints Filed: 3
- Reported Damages: $0.00
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.