[email protected]
Complaint 57166 Details

  • Date Occurred: 11/29/2013
  • Reported Damages: $0.00

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 person contact me via email in response to an ad I had listed on Craigslist. He said he wanted to purchase the item immediately and would send someone to pick it up... he wanted my address so he could send me a cashier's check. He would not provide a phone number or call us. After going back and forth, it was obvious he was trying to scam us.

Here is one of the emails he sent me-

Thanks for the prompt response an Am really sorry for my late respond and i will love to make an instant purchase i really love the item so much ,i hope it is in good condition like it stated, i have taken a close look at the advert I will be buying it from you so please kindly withdraw the advert and i don't mind giving you $50 in order to delete the advert from craigslist and Please to be informed that i will like to pay you with a Certified bank check and once you have the check you will get it Deposit at your bank then we will arrange for the pick-up at your place..I will need the following details to facilitate the payment as soon as possible....

Name to be on the check_________________
Full contact Address(Not P.O.Box)______________
City__________________________________
State_________________________________
Zip Code_______________________________
Cell phone #____________________________


Thanks for your understanding.**Once again ,I will like you to know
that you will not be responsible for shipping of this item . my shipper will move down to your place for the pick up...as soon as the money order clear. hope you assure me in hand of the item... Have a nice day....

Last email-
Hello Jennifer...How re you doing...thanks foir your email...i reall
appreciate your effort on this transaction..,...Am really sorry i
can't meet your husband..at somehere due to out of state i'm that why i want my son to relocate to your city...due to my phone problem..i can't call you at this moment....i will also like you to inform your husband..that i will be paying Via my Paycheck...that's the only way..it can work out for me..thanks

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Business Profile Summary

  • johnweb233@gmail.com logo

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