Anita Jessy Ford
Complaint 222456 Details

  • Date Occurred: 03/18/2013
  • Reported Damages: $877.00
  • Username: ford
  • Email: [email protected]
  • Location: USA OFFSHORE
  • !

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 WAS SELLING A COMPLETE SET OF PUMPJACKS AND WALKBOARDS ON CRAIGSLIST.I RECIEVED A TEXT FROM THIS WOMAN. SHE SAID SHE WAS INTERESTED IN MY EQUIP.BUT SHE WAS IN THE USCG AND WAS OFF SHORE AT THE TIME AND THAT SHE HAD SENT $5477 TO MY PAY PAL ACCT. AND THAT I WAS TO SEND $877 TO A SHIPPING CO. IN OHIO, AND THEN SEND A WEST UNION RECIEPT TO THE PAYPAL EMAIL [[email protected]] to have my monies released to my acct. WHEN I ASKED WHY I HAD TO PAY THE SHIPPER, SHE REPLIED SHE HAD ALREADY HAD ALL THE MONEY TAKEN OUT OF HER ACCT. AND SHE COULD NOT GET IT BACK. WHEN I TOLD HER TO PAY THE SHIPPER AND I WOULD RETURN THE EXTRA MONEY, SHE SAID THAT SHE WOULD REPORT ME TO THE PROPER ATHOURITIES. I HAVE RECIEVED EMAIL SUPPOSEDLY FROM THE FBI SAYING IF I DID NOT SEND THE MONEY I WOULD BE ARRESTED AND MY PAYPAL ACCT. WOULD BE BLOCKED..

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Business Profile Summary

  • Anita Jessy Ford logo

Company Statistics

  • Complaint Against Anita Jessy Ford
  • Complaints Filed: 1
  • Reported Damages: $877.00
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