Carolyn Thomson
Complaint 256265 Details

  • Date Occurred: 07/03/2013
  • Reported Damages: $0.00
  • Username: Carolyn Thomson Audi TT 2002 $3800
  • Email: [email protected]
  • Location: Unknown
  • !

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

Responded to an ad on Craigslist, got same message as Ray but for an Audi TT 2002, guess I learned when its to good to be true it is! Herself and a gentlemen going under Tony Vallan are both fraudsters for identity theft, bank and credit card fraud BEWARE!!!!

Here is the response you will get....

Hi,
This is not mine, I posted for my sister in law so please contact my sister in law for more details at her email address: [email protected]
Thank you

Hello,
This car has absolutely no mechanical problems, no accidents, the engine has no leaks or problems. I am letting it go with shipping and handling included.
The car is now in Winnipeg, Manitoba, ready to be delivered to its buyer with all the documents.
Because I am not able to close the deal myself (i work a lot, 12 hours daily), I want to use a third party to handle the sale. This way we are both protected.

Let me know if you're interested and if you have questions.
Thank you,

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Comments

  • Adam
  • Adam SBID #ecd2f64bd2
  • Posted 07/08/2013
  • I receive an almost word-for-word response to a Craiglist ad, but for selling a travel trailer. I told her that I was legitimately suspicious of this form of payment and wanted here to fax me a copy of her driver's license and vehicle registration, along with a photo of the vehicle VIN so as to match it up with the registration papers. I have not since receive a response.
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  • Adam
  • Adam SBID #ecd2f64bd2
  • Posted 07/08/2013
  • Here's the response I got:

    "Hi,
    This is not mine, I posted for my sister in law so please contact my sister in law for more details at her email address: [email protected]
    Thank you"

    "Hello <my name>, it's has 26 ft. This camper has absolutely no mechanical problems, no accidents,no leaks or problems. I am letting it go with shipping and handling included. The camper is now in Winnipeg, Manitoba, ready to be delivered to its buyer with all the documents. Because I am not able to close the deal myself( I work a lot, 12 hours daily), I want to use a third party to handle the sale. This way we are both protected.

    Let me know if you're interested and if you have questions.
    Thank you,

    Carolyn"

  • Was this helpful?

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Business Profile Summary

  • Carolyn Thomson logo

Company Statistics

  • Complaint Against Carolyn Thomson
  • Complaints Filed: 3
  • Reported Damages: $0.00
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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.