Melodee Patel
Complaint 272022 Details
- Date Occurred: 09/04/2013
- Reported Damages: $0.00
- Username: Melodee Patel
- Email: [email protected]
- Location: not sure
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 cashier check scam on craigslist. Sending generic inquiries on items for sale that look like this:
I will be buying from you so please kindly withdraw the advert from
Cragslist. i will be paying with a certified check from my Bank it
will be delivered to you via United States Postal Service (USPS), so I'll need
you to provide me with the following information to facilitate the
mailing of the check...
Name to be on the payment
Home address
City
State
Zip Code
Cell phone #
Asking Price
I will make arrangements for the pick up as soon as you have your
money I am completely satisfied with the advert and the payment will
be delivered via Ups.
- Amy SBID #e2bf0def00
- Posted 09/04/2013
Comments
- A SBID #4a138ba029
- Posted 09/04/2013
- I received an offer to buy a Craigslist item with exact wording down to the errors. It seemed fishy so I googled the name to find this complaint. I will alert craigslist.
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- thumb up
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- flag
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Melodee Patel Complaint 288192 for $0.00
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Company Statistics
- Complaint Against Melodee Patel
- Complaints Filed: 5
- Reported Damages: $0.00
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