Cassie Lance & Ralph Cedillos
Complaint 296590 Details

  • Date Occurred: 11/20/2013
  • Reported Damages: $227.00
  • Location: Oklahoma City, Oklahoma
  • !

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 was travelling abroad and needed, an unlocked phone. I checked on Craiglist, OKC and found in iPhone listed there that I liked. Below is the correspondence regarding this transaction in chronological order. It is distressing to see on the web that, I am not the first victim and, most likely not the last one. The sad outcome is suspicion and luck of trust. How sad for our society!
-----------------------------------------

From: Cassie Lance [mailto:[email protected]]
Sent: November-12-13 2:33 PM
To: Alice
Subject: the new 64GB iPhone 4S @ Craigslist $200
Hi,
I'm Cassie, you've emailed me about my 64 GB iPhone 4S I'm selling on Craigslist.
I'm sorry but now I'm in Calgary, Canada.
I've taken some pictures with the iphone and I will attach them to this email.
The iphone is brand new and it works with any carrier as it's unlocked by Apple.
I hope that you still want to buy it.
Thanks.
-------------------------------------------
On 11/12/2013 7:47 AM, Alice wrote:
Thanks for getting back to me, Cassie. Yes, I'd like to buy your phone. When are back here?
Alice
-------------------------------------------
From: Cassie Lance mailto:[email protected]]
Sent: November-12-13 6:33 PM
To: Alice
Subject: Re: the new 64GB iPhone 4S @ Craigslist $200

Hi Alice,
I'll have to send it from here. I have found a company called Collect Plus that will deliver the iphone to you in the US and allow you to check the iphone before I receive the payment. You will be in control of your money and I will be in control of my iphone.
I will use 5 day delivery and I will take care of the shipping fee.
Please have a look at their procedure and we will go from there.

www.clgr-collectplus.com/en_language.internet.transactions/third.party.html

Thanks.
------------------------------------------
On 11/12/2013 3:25 PM, Alice wrote:
Ok, Cassie, I have looked at the instructions and would like to proceed:
Here is my address. Let me know if you need more information.
Alice
--------------------------------------------
On 11/13/2013 11:15 AM, Cassie Lance wrote:
Hi Alice,
I sent it today. Collect Plus will verify the package content and then send you the invoice.
Please keep me in touch and I will do the same.
Thanks.
-------------------------------------------
On 11/14/2013 8:39 AM, Cassie Lance wrote:
Hi, Collect Plus sent me a notice confirming that they sent you the invoice. Have you received their invoice?
Thanks.
-------------------------------------------
From: Collect Plus [mailto:[email protected]]
Sent: Thursday, November 14, 2013 7:53 AM
To: Alice
Subject: Invoice US1845320570CA

Dear Alice Iddi Gubbels:
Thank you for using Collect Plus for your online purchase!
Attached to this email you will find the details of your Collect Plus Transaction.

Thank you for choosing Collect Plus!
Collect Plus Customer Service
-------------------------------------------
From: Cassie Lance [mailto:[email protected]]
Sent: November-15-13 4:07 PM
To: Alice
Subject: Re: the new 64GB iPhone 4S @ Craigslist $200

Well, have you received the invoice
------------------------------------------

On 11/15/2013 9:45 AM, Alice wrote:

Yes, will make payment today
Alice
------------------------------------------
From: Cassie Lance [mailto:[email protected]]
Sent: November-15-13 6:02 PM
To: Alice
Subject: Re: the new 64GB iPhone 4S @ Craigslist $200

OK Alice, thanks for the update.
-----------------------------------------
Fri 11/15/2013 10:16 PM
To: 'Cassie Lance'

Cassie, I had to pay an extra $27.00 for transfer and additional fees, to my surprise. Who bears the these transfer costs?
Alice
------------------------------------------
From: Collect Plus [mailto:[email protected]]
Sent: Saturday, November 16, 2013 6:18 AM
To: Alice
Subject: Collect Plus Shipment Confirmation
________________________________________
Track your Invoice Number: US1845320570CA
________________________________________
Dear Collect Plus Customer,

Western Union has confirmed your payment.
Your ETA is: Wednesday, November 20, 2013 at 01:00 PM EDT.
Please be advised that a signature will be required.
________________________________________

Ralph Cedillos - Collect Plus Customer Service Manager
Collect Plus Calgary, Alberta Depot, 11215 Jasper Ave NW, Edmonton, AB, T5K 0L5, Canada
Customer Service Email: [email protected]
-----------------------------------------
From: Alice
Sent: Friday, November 22, 2013 9:32 PM
To: 'Collect Plus'
Cc: Cassie Lance ([email protected])
Subject: RE: Collect Plus Shipment Confirmation

Hi, I have been expecting the phone since Wednesday, Nov. 20th, as promised. It is Friday night, and I have no word at all about it. Please, let me know what is happening. Thanks
Alice
-------------------------------------------

From: Alice
Sent: Monday, November 25, 2013 4:54 PM
To: 'Collect Plus'; Cassie Lance ([email protected])
Cc: Cassie Lance ([email protected])
Subject: RE: Collect Plus Shipment Confirmation

Dear Ralph Cedillos,

I am getting very concerned that I have not yet received the iPhone for which I paid $227.00 ($200 for phone $27.00 Western Union fees) over a week ago. And, I have no information at all on what is going on. This is the first time I am dealing with Collect Plus. I am sorry to say my excitement is turning quickly to disillusionment. The agreement was that Collect Plus will deliver the phone to me at the address I provided on Nov. 20th around 1:00 pm. That has not been done up till now. I hope you would resolve the situation asap. Thank you.

Alice
-------------------------------------------
From: Alice
Sent: Friday, December 06, 2013 5:15 PM
To: 'Collect Plus'; Cassie Lance ([email protected])
Cc: Cassie Lance ([email protected])
Subject: RE: Collect Plus Shipment Confirmation

I am very sorry to say that I have not yet received the IPhone for which I made the confirmed payment. The phone was expected to arrive on Wednesday, November 20th as per your message below. I am very concerned that it has not arrived! I would be grateful if you would take up the matter and treat it with utmost urgency.

I trust you would do the right thing, which is to get the IPhone to me or my money back. Thank you in advance.

Alice Iddi-Gubbels
------------------------------------------

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Cassie Lance & Ralph Cedillos logo

Company Statistics

  • Complaint Against Cassie Lance & Ralph Cedillos
  • Complaints Filed: 1
  • Reported Damages: $227.00
Visit Complete Company Profile

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.