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Complaint 9593 Details

  • Date Occurred: 08/06/2013
  • Reported Damages: $500.00
  • !

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 am selling a car, the person sent a "Fake PayPal Confirmation E-Mail" that they sent me $5,000 then said "Once I Sent $500 to a car shipping company below" my $5,000 would be released to me...

The "Pay Pal Confirmation" was fake. and the scam is ... To Try and get people to send $500 to the address in Texas.

I did not send and reported to FBI (Online Jurisdiction goes to federal) & Texas police

EDWARD P HOFFMAN
(Personal Info Removed)

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Business Profile Summary

  • keeleray01@gmail.com logo

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