Individual not Company
Complaint 74484 Details

  • Date Occurred: 02/07/2014
  • Reported Damages: $170,000.00
  • !

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

I found a truck on Cars.com that I liked. I got the e-mail address and sent a message to owner. This was a private sale. He told me to wire the money to Amazon payments and they would hold until checked truck out. If I liked it, Amazon would send him his money. If I didn't, Amazon would send me my money back. Amazon payments forms were copied and pasted to look exactly like the real ones. I sent money to a Suntrust bank in Atlanta, but it really went to scamers. Everything was set up like it was Amazon payments handling it. I never saw the truck or money.

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Business Profile Summary

  • Individual not Company logo

Company Statistics

  • Complaint Against Individual not Company
  • Complaints Filed: 17
  • Reported Damages: $194,823.57
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