[email protected]
Complaint 253038 Details
- Date Occurred: 06/23/2013
- Reported Damages: $1,000.00
- Username: Jane Gank
- Email: [email protected]
- Location: San Diego, CA
- !
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
Ms. Gank has been advertising a motorcycle for sale in the local newspaper. When contacted she agreed to sell the motorcycle for the cost of the shipping from Honolulu,HI to our location in Wisconsin. When the email address she gave us for the shipper in San Diego, CA did not work, we contacted her again. She then told us to Western Union the sum of $950.00 to a Alfred R. Ceaser in Newark,DE. Since this seemed odd to me, I googled Ms. Gank's name and was sent to your site. Thankfully I did this before sending any funds to Mr. Ceaser in Newark. Although no money was lost. I feel it is important that this instance of attempted fraud be reported. The name of the first company that she wanted the money sent to was [email protected].
- Rebecca SBID #1da27578d7
- Posted 06/23/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 3
- Reported Damages: $1,001,000.00
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.