Stephen
Complaint 251950 Details


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

ATTEMPTED FRAUDULENT PURCHASE AS FOLLOWS.

Stephen <[email protected]>
2:06 PM (18 minutes ago)


Thanks for your reply concerning my inquiry.I am quite comfortable with the item.I will be paying you by Check and i would be making arrangements for the pick-up after you have received payment,If this meets your approval,

Kindly get back to me with the following details:

Name to be on the Check,Home or office address(No P.O.BOX), City_,State_,Zip Code,
Home & Cell Phone to contact you and your last Selling price so that I can have your check ready.

Please,be aware that the amount on the check is more than your asking price.the excess amount is for the (Shipping).you are to send my shipper the excess amount when you receive the check.I will Be Happy if my offer is Granted.

Hope To Read From You soon

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Business Profile Summary

  • Stephen logo

Company Statistics

  • Complaint Against Stephen
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.