Rachel Watkins
Complaint 227655 Details

  • Date Occurred: 04/06/2013
  • Reported Damages: $1,500.00
  • Username: Rachel Watkins
  • Email: [email protected]
  • Location: 3324 Laporte Ave, Fort Collins CO 80521
  • !

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 , moneygram, Google Checkout Scam.

Offered a 2010 Segway for $1500.

Said she was shipping out to Afganistan and needed to sell it quick.

Said that the military had crated the Segway and it was ready to be shipped.

I sent the money by Moneygram as instructed by a bogus Google Checkout
email.

This scam is identical to others documented on the internet.

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Comments

  • Noel
  • Noel SBID #5a5f3403f6
  • Posted 05/02/2013
  • Doesn't the bottom of every listing on craigslist have the warning: "Avoid scams, deal locally! Do NOT wire funds (Western Union, Moneygram). Beware cashier checks, money orders, shipping, non-local buyers/sellers."?
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Business Profile Summary

  • Rachel Watkins logo

Company Statistics

  • Complaint Against Rachel Watkins
  • Complaints Filed: 5
  • Reported Damages: $7,600.00
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