Maria Lorchart, Stewart Suttles, & Michael Craford; Rediff Shipping
Complaint 260602 Details
- Date Occurred: 07/15/2013
- Reported Damages: $968.00
- Username: Rediff Shipping
- Email: [email protected]
- Location: Athens, AL
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
I placed an ad on Craigslist for a Kenmore Washer & Dryer for $1000, and Maria Lorchart contacte me for purchase of the Washer and Dryer.
To make a long-Story Short, I sent a total of $900 via Western Union, plus the total of $68.00 for Western Union fees.
Each Time we sent email proof of the Western Union slips.
now, they are asking us for another $500. I've been had by this collection of individuals, or the ONE mastermind behind this whole scheme.
- Willena SBID #5011787529
- Posted 07/15/2013
Comments
- Willena SBID #3c2b49dd8a
- Posted 07/16/2013
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the addresses and aliases of scammers involved:
Maria Lorchart - [email protected]
[email protected] using the following emails masked/phished
- Rediff Shipping Company - [email protected]
- ®[email protected] [email protected]
Scott Thompson –as PayPal President
Richard Wilson—as Pay Pay employee
Stewart Suttles – as Rediff Shipping/Maria Lorchart’s Agent
Michael Craford – as Rediff Shipping/Maria Lorchart’s Agent -
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Company Statistics
- Complaint Against Maria Lorchart, Stewart Suttles, & Michael Craford; Rediff Shipping
- Complaints Filed: 4
- Reported Damages: $2,068.00
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