kelly gaddy gaddykell@[email protected]
Complaint 79364 Details

  • Date Occurred: 02/25/2014
  • Reported Damages: $2,626.00
  • !

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 was selling a truck on craigslist and got this response:




Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it right away and Please note that i have a shipper/mover who handles my shipping arrangement anywhere in the world,he would be coming for the pickup,after you have received payment,which would be through PayPal,If this is acceptable,advice soon as i am a Sailor and i am buying this for my son as a surprise gift. I can only pay through PayPal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account,and this is why i insisted on using PayPal to pay,all i will need is your pay pal email address to make the payment and some pictures if you do not have a PayPal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payment has been sorted.

Many emails back and forth since the first one included sending money western union to his "pick up" agent totaling 2626.00 total. Now he is threating legal action since I am on to him.

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Comments

  • saintrico
  • saintrico SBID #09cca3bed2
  • Posted 02/25/2014
  • I got the same message from this person when I was selling my ATV.

    "Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it right away and Please note that i have a shipper/mover who handles my shipping arrangement anywhere in the world,she would be coming for the pickup,after you have received payment,which would be through PayPal,If this is acceptable,advice soon as i am a Sailor and i am buying this for my son as a surprise gift,c of it,I can only pay through PayPal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account,and this is why i insisted on using PayPal to pay,all i will need is your pay pal email address to make the payments and some pictures if you do not have a PayPal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payment has been sorted."

    [email protected] is a scammer guys. Remember this email when selling or trading online.
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Business Profile Summary

  • kelly gaddy gaddykell@212@gmail.com logo

Company Statistics

  • Complaint Against kelly gaddy gaddykell@[email protected]
  • Complaints Filed: 1
  • Reported Damages: $2,626.00
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