Gary Hamby
Complaint 98296 Details
- Date Occurred: 04/04/2014
- Reported Damages: $0.00
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
This is the email I received when I posted something on Craigslist. It is the same e mail message others have received from the same guy. A real scam.
Good to have your reply. I am Gary Hamby from Ashtabula, OH. and would
have loved to come and inspect this at your place myself, but I am a
marine engineer and presently off-shore. I am interested in buying
this for my son in Ohio as a surprise birthday gift and pls just make
sure it is in condition described. I will appreciate more pictures if
available and will be sending your money asap. A preferred shipping
agent will be available to pick this up as soon as payment is made. Do
you have paypal account? because, I have a paypal account that I can
easily send money through because, its good for business payments. Get
back to me with your paypal email address and name in order for me to
have your money sent on time. Confirm sale to me and remove the add
from posting.
regards
Gary Hamby
1639 W 3rd St
Ashtabula, OH
44004
- ajohn SBID #2867ee1d3c
- Posted 04/04/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Gary Hamby
- Complaints Filed: 45
- Reported Damages: $154,701.00
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.