Henry Johnson, Jeff Marley, Derick and Kelly Jude
Complaint 314296 Details

  • Date Occurred: 03/28/2014
  • Reported Damages: $2,800.00
  • Username: Henry Johnson
  • Email: [email protected]
  • Location: Philippines
  • !

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 advertised a car on carsales. He was the first to respond. He said he would pay the full price plus $500. He would transfer an extra amount for shipping to my paypal account. Then I had to forward the transfer fees to his agents. I can't believe I fell for it. I have since read that this is a tactic they use. I was holding off paying anything despite him being very persistent because I couldn't see anything in my paypal account. Then he set up a fake paypal email saying he was going to take legal action against me unless I paid the transfer fees. I am so annoyed with myself that I fell for it. I reported it to the bank and they say I should be able to get the money back but it will take 6-8 weeks. I have since read up on car scammers. This is what you do. Only deal in person, meet at a neutral location for a test drive - outside a police station. Take a photo of their drivers licence and licence plate and send it to a family member. Write down their licence number and go with them for a test drive. Get an old-fashioned bank check or cash from them. Don't pay any money to them if you are selling the car. "Seller beware" is just as relevant as "buyer beware".

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Business Profile Summary

  • Henry Johnson, Jeff Marley, Derick and Kelly Jude logo

Company Statistics

  • Complaint Against Henry Johnson, Jeff Marley, Derick and Kelly Jude
  • Complaints Filed: 1
  • Reported Damages: $2,800.00
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