GoogleCheckout
Complaint 33880 Details
- Date Occurred: 11/07/2013
- Reported Damages: $2,200.00
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
Auto for sale on Craiglist Seller listed as Mark John Dugan 1774 6th St NE Auburn WA. 98002-4260. Vehicle transaction to be thru Google checkout by Western Union to GOOGLE agent Richard Cope
Street 71 Gran Via Street Madrid Spain 28013 Wired $2,200
to agent. received response from Google Checkout that payment received. Received e-mail from seller at [email protected]
After 24 hours, no vehicle transport schedule received, e-mailed
both seller and google checkout for info. No response from either
- smallwater SBID #b750b8768b
- Posted 11/09/2013
Comments
- angrybird1968 SBID #c3bc9433b4
- Posted 02/14/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- angrybird1968 SBID #c3bc9433b4
- Posted 02/14/2014
- I was scammed by this same man on 2-4-2012. He needs to be stopped and prosecuted. He told me his name is Sgt. John M. Duggan, the address is the same he gave me and the email is the same also. This is so sad for us. I have contacted google checkout. I await their response. I am contacting craiglist with this scammer and also western union. Every one NEEDS TO KNOW!
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- angrybird1968 SBID #c3bc9433b4
- Posted 02/14/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- A SBID #2bc198e84a
- Posted 10/03/2013
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Where was your western union collected?
In the case I am investigating the victim in Florida thought they were sending money via western union to Georgia. The money transfer was collected from a Western Union Branch in Colorado.
Contact Det. Alan Stephens #0121
Arvada Police Department
8101 Ralston Rd. Arvada, CO. 80001
720-898-6711
[email protected]
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Company Statistics
- Complaint Against Google Checkout
- Complaints Filed: 73
- Reported Damages: $212,889.02
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.