tommy mark [email protected]
Complaint 65473 Details

  • Date Occurred: 01/25/2014
  • Reported Damages: $500.00

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

I advertised a Kimball piano w/bench belonging to our church on Craigslist for $500. I received an email from tommy mark:
"Is the ITEM is still available for sale?Kindly,tell me more about the condition and the last price you are selling it .THANKS"

I responded the piano is still for sale for $500 and received this reply the following day:
"Hello,
Thanks for Your response to my mail.I appreciate you Informing me it's still up for sale. I am satisfied with the condition and your
asking Price,I'm interested in buying it. And due to my work schedule i will not be able to check it out But i will trust your words
concerning the condition of the item.... i'll proceed in sending a
Postal money order or certified bank check to you drawn from a local Bank.. i want to be the best offer by adding $50 to your money then keep other offers off..when you receive the payment and i will wait until the payment clears your bank and you have your cash at hand then I will make arrangement for pickup.

I will be needing the following information to issue out the payment... Get back to me with the details

Name:
Physical Address not p.o box:
City:
State:
Postal Code:
cell phone Number:

Please note that the payment will be overnight by my Office to your address and its bound to be delivered within 2 days.I really need this and would appreciates that you help save this till the payment arrives. Furthermore .. I will like you to know that you will not be responsible for shipping, i will have my mover come over for the pick-up Am A Respectful Buyer On CL, I await your reply......
Regards."

Fortunately I read the warnings on Craigslist before placing the ad and found the wording of the email to be suspicious. I did an online search of the name tommy mark - [email protected] - and instantly found several references to Craigslist scams by the same name and with similar email wording. I DID NOT reply to the email offer.

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Business Profile Summary

  • tommy mark  tommy4blessing07@gmail.com logo

Company Statistics

  • Complaint Against tommy mark [email protected]
  • Complaints Filed: 1
  • Reported Damages: $500.00
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