Kathy Jefferson
Complaint 219091 Details
- Date Occurred: 03/02/2013
- Reported Damages: $1,700.00
- Username: Kathy Jefferson
- Email: [email protected]
- Location: China
- !
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 person(s) advertised a vehicle through KSL, asked for payment through "eBay" but it wasn't Ebay, we paid money through MoneyGram, that was picked up in Alpharetta Georgia. Then told us if we did not pay an additional 1000.00 we would be out the majority of our money. We contacted the actual EBay and were informed we had been scammed. We have contacted multiple agencies, all companies involved and no one will help us. Why do we pay taxes? Hope this helps someone else... I'm still trying to contact different agencies.. the other email address is [email protected]
- Delci SBID #0ad242e835
- Posted 03/12/2013
Comments
- Jo SBID #e80f723223
- Posted 09/02/2013
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My son was almost scammed today with the same system, luckyly he asked me about this...
So, I'm just posting it here in benefit of others too, they asked for a "Toyota Camry 2005" for 1,800.00... they wanted to money to be sent over MoneyGram Money Transfer:
eBay Agent Name: Rogelio Aguillar
eBay Agent Address:
22428 Bruce St
Warren, MI, 48091.
United States
So that person is one of the scammers, just watch them carefully. -
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- Karen SBID #8615112bb6
- Posted 09/13/2013
- This person is still up to this!!! I responded to an add placed on KSL.com for a 2002 Toyota Tacoma... "She" said that the truck was in Boise ID, and packaged and ready to be shipped for a 5 day test drive. Said it had to be done that way.... and through e-bay for her safety, as she is a single mother of 2, whose husband was killed in IRAQ 3 months ago. Something of it seemed just fishy enough... that I googled her name... and found this. Thanks for posting this complaint... saved me and my son a ton of money!!! Hope you were able to recover some of your losses... Thanks for sharing and watching out for the rest of us!!!!
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Company Statistics
- Complaint Against Kathy Jefferson
- Complaints Filed: 3
- Reported Damages: $1,700.00
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.