james giles [email protected]
Complaint 319819 Details

  • Date Occurred: 05/08/2014
  • Reported Damages: $970.00
  • Username: james Giles
  • Email: [email protected]
  • Location: package mailed from jONES kATRINA 1118 GARFIELD aVE pEORIA il 61606
  • !

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 REPLIED TO AN EMAIL FOR MYSTERY SHOPPING. AND THEN RECIEVED A PRIORITY MAIL ENVELOPE IN BOX. iT SAID TO DEPOSIT THIS pOSTAL MONEY ORDER INTO MY ACCOUNT AND SPEND 50.00 @ wALMART AND BUY ANYTHING AND REPORT THE EXPERIENCE.AND TO KEEP 150.00 FOR ASSIGNMENT AND TO USE WESTERN uNION AS MY COMPLETION OF THE ASSIGNMENT.BY PERSONAL SHOPPING THE AGENT WHILE MAKING A WIRE TRANSFER TO cABELLO MARTIN cHICAGO iL 60626. AND I DID IT. AND EMAILED jAMES gILES BACK AND SENT ATTACHMENT OF BOTH TRANSACTIONS.AND TEXT 509-569-7495 AND THEN HE DIDNT ANSWER RIGHT AWAY THE PHONE SAID THE GGOLE SUBSCRIBER IS UNAVAIABLE. gOOLE HAS PHONE LINES?? AND THE THE NEVT DAY FEX ED KNOCKS ON MY DOOR WITH A BEFORE NOON DAY DELEVERY AND HANDS ME AN ENVELOP I OPEN IT NAD THE PHONE RINGS IT jAMES GILES ASKING HAV EI RECEIVED MY ASSIGNMENT AS I OPENING THE ENVELOP I SEE (3)POSTAL MONEY ORDERS MADE OUT TO ME FROM mAX wEST 325 LEE STREET SANTA CRUZ ,CA 95060 AND MAILED FROM DIANE BECKSTEDT 1125 SIR FRANCES dRAKE bLVD kENTFEILD cA 94904 I TOLD ME GILES I AM NOT DEPOSITING ANYTHING INT MY ACCOUNT HE SAID YOU HAVE TO.I TOLD HIM NO WAY LOOK AT ALL THE DIFFERENT NAMES AND ADDRESSES YOU ARE SENDING TO ME i DONT EVEN HAVE ADDRESS FOR YOU .hE HUNG UP THE PHONE AND STOPPED SENDING FAKE POSTAL MONEY ORDERS.i FILED A COMPLANT WITH EVERY PLACE I CAN FIND AND WILL CONTINUE TO FILE COMPLAINTS UNTIL THESE CRIMINALS ARE CAUGHT IN US OR AFRICA.

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Business Profile Summary

  • james giles     gileswalshop@aol.com logo

Company Statistics

  • Complaint Against james giles [email protected]
  • Complaints Filed: 1
  • Reported Damages: $970.00
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