Rachel Watkins
Complaint 228301 Details

  • Date Occurred: 04/05/2013
  • Reported Damages: $1,500.00
  • Username: Rachel Watkins
  • Email: [email protected]
  • Location: Who knows!
  • !

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

Like the other complainant, Rachel Watkins said she is to be deployed to Afghanistan so she needed to sell a Segway quickly. She listed a price of $1500. After the money was wired to her, she claimed to need an additional $1000 for shipping insurance. She insisted on using Google Checkout for payment, and even gave me a transaction number. I have since contacted Google Checkout and was told the number was a phony number. If anyone knows how to get a hold of her, please email me at (Personal Information Removed). Thanks.

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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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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.