[email protected]
Complaint 249662 Details
- Date Occurred: 06/11/2013
- Reported Damages: $2,100.00
- Username: Crystal Smith
- Email: [email protected]
- Location: Hanscom AFB, Massachusetts
- !
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
Crystal Smith from Hanscom AFB, Massachusetts had a Yamaha R1 for sale. She was being promoted to Alaska and needed to sell her bike fast. After exchanging a few emails, she said she submitted my info to Ebay and to follow the directions in their email to send a MoneyGram to David Moore 1404 Saint John St
Lafayette, LA 70506
United States who will then place the money in escrow awaiting confirmation of shipment. Thank God I googled their emails and requested confirmation of ID from Crystal Smith. No ID and no bike. BE WARE !!
- Donald SBID #6d7461ed8a
- Posted 06/11/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $2,100.00
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.