David and Lexie Carter (David Bence)
Complaint 255569 Details

  • Date Occurred: 07/02/2013
  • Reported Damages: $0.00
  • Username: DAVID CARTER (BENCE)
  • Email: [email protected]
  • Location: Charlotte, ME
  • !

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

He contacted me regarding our vacation rental on Craigslist. Due to the grammer errors and other information demanded below I did not follow through and searched scams on the internet. Looks as though he does this often. His email message to me is below.


Hello....Thanks for your prompt reply, I have discussed this with my
wife and we have agreed to use your place .As for the cost we are
alright with it.So my wife's employers will be the one to responsible
for all our honeymoon expenses and they have promised to issue and
send you a check as soon as you have penned these dates down for
us...This check will be send to you via ups courier service and to
file the agreement form for the rental here is our full details to
fill the form ...

My name..David Carter
My wife's name..Lexie Carter
Our address..336 Goodeill Road
Charlotte, me 04666



Kindly provide your full information,Full Name to be on the
check.....Home or office address to receive check, Zip code together
with your currently phone number {No PO BOX Pls.I want a physical
address}...So the payment will be made and sent to you as soon as i
get all this information for the payment ok...Waiting to hear from you
Asap. Thanks and God bless you

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Comments

  • Anne
  • Anne SBID #0867c4a81c
  • Posted 08/07/2013
  • I had the exact experience for our vacation rental. I did respond, but when the check arrived I asked the bank to check if it was legit. It was a bogus check.
  • Was this helpful?

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Business Profile Summary

  • David and Lexie Carter (David Bence) logo

Company Statistics

  • Complaint Against David and Lexie Carter (David Bence)
  • Complaints Filed: 2
  • Reported Damages: $0.00
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