bonnie hays
Complaint 20856 Details
- Date Occurred: 09/08/2013
- Reported Damages: $4,500.00
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
This lady posts two ATVs for sale on Craigslist with trailer. When you respond to listing she sends you pictures and additional information. She tells you the story of her husband passing in Iraq three months ago and that she and her daughter are selling their house and moving to live with her sister. She sets up the sell through Google Checkout. Everything looks valid as I have purchased through Google in the past. You are asked to pay via Western Union. Had I known what I know now, Google does not accept Western Union. The funds are being sent to the Google representative named Charles Young. These two names go together and they are scamming people.
I sent the funds, with the confirmation through Google that the ATVs and trailers would be delivered and never heard another word.
Yes this is a scam. The names Bonnie Hays and Charles Young are working together and using false documents that are valid enough to make you think you are using everything valid.
- ec SBID #42b1bbb34c
- Posted 09/14/2013
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Company Statistics
- Complaint Against bonnie hays
- Complaints Filed: 2
- Reported Damages: $9,000.00
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.