Larm Kelvin
Complaint 270696 Details

  • Date Occurred: 08/26/2013
  • Reported Damages: $2,160.67
  • Username: Larm Kelvin
  • Email: [email protected]
  • Location: Ny
  • !

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

He started out If not sold, how much are you willing to go down to?? forward your response to my work email at " [email protected] " i will reply right away. Thanks
He then said
Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to meet with you but am ok with
the condition as seen on the advert, I'll proceed in issuing a Check
out to you and when you received the check , I will make arrangement
for pick-up. So get back to me with below details asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person.
How are you doing ? I will like to let you know that you will receive
the payment today. Here is the USPS tracking number for the package
.... .... 9470101699320002666265

FOLLOW MY INSTRUCTIONS BELLOW:

Immediately you receive the check, just go straight to your bank and
have the check cashed instantly or you can deposit it into your bank
account. As soon as you have the funds, deduct the money for your item
and also take $100 for yourself for your running around and have the
rest of the money wired to my mover via Money Gram International
Transfer which can be done at any Wal-Mart store around you so that
they can have the money for the pickup.

Here is the name and address to send the money to:


Receiver name.... Angela Lee Beavers
Address.........1700 Conway Dr
City...............Pensacola
State............FL
zip code.......32503


He is due to be back in your location anytime from now and has
informed me that the only thing holding him up is the shipping funds.
Afterward i will require the following info from you............

1. The name and address of the sender.
2. The amount sent. (After deducting the transfer Charges).
3.REFERENCE #

Please deduct the transfer charges from the amount you want to send to
the shipper .Dont forget to send me the map quest to your location
for easy passage to the shipper.kindly get back to me asap.Go to MONEY
GRAM with cash to enable you make the transfer Thanks..

HERE IS THE TRACKING STATUS FOR THE PACKAGE...THE CHECK WILL DELIVER
TO YOU TODAY OR FIRST THING ON MONDAY MORNING......PLEASE DO NOT KEEP
SILENT.


Your Tracking Information
Status: IN-TRANSIT
Last Scan: August 23, 2013 7:06 pm Processed at USPS Origin Sort
Facility JAMAICA, NY 11430
Carrier: US Postal Service
US Postal Service Tracking Number: 9470101699320002666265
Scan History:
August 23, 2013 7:06 pm Processed at USPS Origin Sort Facility
JAMAICA, NY 11430
August 23, 2013 5:28 pm Dispatched to Sort Facility BROOKLYN, NY 11236
August 23, 2013 3:17 pm Processed at USPS Origin Sort Facility
BROOKLYN, NY 11256
August 22, 2013 6:23 pm Acceptance BROOKLYN, NY 11236
August 22, 2013 Electronic Shipping Info Received

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Larm Kelvin logo

Company Statistics

  • Complaint Against Larm Kelvin
  • Complaints Filed: 1
  • Reported Damages: $2,160.67
Visit Complete Company Profile

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.