philipswood philips4life@gmail
Complaint 86727 Details

  • Date Occurred: 03/13/2014
  • Reported Damages: $700.00
  • !

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

We have some furniture items on Craig's List Dallas. This guy did not actually scam us because I just got a bad feeling about his email. He wanted to pay through paypal and I don't have a paypal account. He was "out of the country for now", he did not try to bargain the price. He would have the item "pick" when funds had cleared. It just sounded wierd - like he was fishing for info. So I googled him and found your site. Thank you so much! I feel like I missed a big problem.

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Comments

  • hmmmidk
  • hmmmidk SBID #2e2ee21c96
  • Posted 11/30/2014
  • This is happening to me right now. I am really nervous. "Deborah" is purchasing our $1000 dining set. I said it was negotiable and she said she would take it without even looking at it.
    She is out of the country and will have someone pick it up. Said she would submit payment into my paypal account and include money for me to send via western union to her movers.
    Movers and paypal all emailed me trying to set something up. hmmmm I dont know about this sounds super shady.
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Business Profile Summary

  • philipswood   philips4life@gmail logo

Company Statistics

  • Complaint Against philipswood philips4life@gmail
  • Complaints Filed: 1
  • Reported Damages: $700.00
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