Robert Sanford
Complaint 7213 Details
- Date Occurred: 07/08/2013
- Reported Damages: $12,000.00
- !
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
He posted a truck on cars.com for 12000.000 a 2006 ford f150 lariat we contacted him and he told us how to send the money and that he was using a ebay account that would protect both of us from fraud. I did what he asked had a money wire sent to him for the money and we got a email from him and ebay saying the truck had been shipped. We didn't get spooked until he changed the day the truck was surpose to arrive.I called my bank to pull back the wire they contacted the bank(Chase in New York and told them it was a scam and they said they had to ask him to release the money back to us and he said no (Of course) so they called today and said they are closing the case i really don't understand why they would do that without checking all the evidence first. I need to report this to someone i called the police and the attorney general office in New York but no response. Can you tell me what can we do or just let it go it gone.
Ida Reed
Phone # (Personal Info Removed)
- Anonymous SBID #N/A
- Posted 07/27/2013
Comments
- John SBID #N/A
- Posted 09/14/2013
-
Please do not believe this person:
Identified himself as:
Robert Sanford
35 Linden St.
Ramsey
NJ 07446
United States
The only real information that he might have provided was his bank account:
Bank Name:
JPMorgan Chase Bank, N.A.
Bank Address:
270 Park Ave. New York, NY 10017
Bank SWIFT code:
CHASUS33
Bank ABA number:
021000021
CHIPS Participant:
0002
Account Name:
BNZ / Currency Online LTD
Account Number:
927 642 967
Used a fake military ID:
Robert Sanford TSgt, USAF
341st TRS/Det. 12
DSN 325-3720
Provided a fake title (not titled to this name in NJ):
2006 Ford F-150 Lariat Crew Cab 4x4
Mileage: 28,929 miles
VIN: 1FTPW145X6FA32033
Inspection: Inspected
Warranty: No
Vehicle title: Clear
Condition: Used
Provided a fake family at a fake website:
http://robert-sanford-usaf.comlu.com/index.html
Fake gmail address:
Robert Sanford <[email protected]>
Hi, Im Robert Sanford and this is my new website. I know its still empty but im working on it, I'll add more content as soon as I am back from Montana where Im currently deployed for 2 ugly months. Below is a pic of me and my dear dear dear family; wife Samantha, kids Laura and Tony. My family is the greatest source of joy in my life.
PROUD Robert Sanford , TSgt, USAF 341st TRS/Det. 12 DSN 325-3720
God bless you!
I have reported him to the following agencies:
www.njmvc.gov (car title)
[email protected] (fake military id)
google (breaking the terms and conditions of gmail)
Robert Sanford <[email protected]>
JP Morgan/Chase (Wire fraud) - [email protected]
Ebay - [email protected]
Internet Crime Complaint Center (IC3) - http://complaint.ic3.gov -
- thumb up
- 0
- thumb down
- 0
- flag
- joseph SBID #b7c99fcd47
- Posted 02/25/2014
-
Wow,thank god for this post. I was searching for a car on the autotrader.com about 5 days ago, when I came accross this guy " robert sandford". Only thing, this time he was selling a 2004 honda accord for 2,800. He spook me this morning, after talking to him this long, it same as if the car wasnt getting sold, whil telling me that its first come, first serve. On top of that he told just put $2000 so he can get the paper work started... After that, I googled his ass, and where I found this page before I made a payment.
Im sorry for your lost, but thanks to u, I didnt fall a victim of this scam.
Thanks again -
- thumb up
- 0
- thumb down
- 0
- flag
- Trey SBID #b94a3d0bc8
- Posted 03/26/2014
-
He has a new name now Gulum Williams and he is still with the same squadron out of Lackland AFB but his phone # changed 1 digit and he is selling an Airstream RV. Here is his post:
2005 Airstream Safari - $10000
Excellent Condition. A/C w/ heat pump, forced air heating, new tires, rear queen, dinette, fantastic fan, lots of storage, clean trailer, must see.
Here is his email:
Hi
Sorry for the late response.The safari trailer is still available.I had a buyer but his loan did not get approved. The final price is $10,000 so if you are still interested please let me know asap.
Gulum Williams TSgt, USAF
341st TRS/Det. 12
DSN 325-3721
It was under priced by about $18K and that was the first flag and when I ran his name in the Squadron...it didn't show up, flag #2. I am sorry for your loss but thanks for posting what you did. -
- thumb up
- 0
- thumb down
- 0
- flag
- CCXII SBID #ca1972d53c
- Posted 04/12/2014
-
He currently has the same 2006 Ford F-150 Lariat on cars.com under the name Steven Howard.
"Hi,
Sorry for the late response but I work in the US Air Force, I am in DGT training mission now and it's very hard for me to reply faster. I wanted to let you know that the truck is still available, I had a buyer but his loan did not get approved. The final price is $12,000 so if you are still interested please let me know asap.
This 2006 FORD F150 Lariat is a real 'head turner' and it will make you proud.
Let me know if you have any questions or if you want more photos, info and details about the truck.
--
Regards,
Steven Howard TSgt, USAF"
Quick summary of the second email.
"My name is Steven Howard, I live in Ramsey, NJ and I'm currently deployed in Helena, Montana for two months. At this time the truck is in Helena, MT with me and we can use the eBay Vehicle Purchase Protection service to handle this deal
Here is a link with more photos: http://www.steven-howard-usaf.webatu.com/My2006FordF150Lariat.html"
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Robert Sanford
- Complaints Filed: 1
- Reported Damages: $12,000.00
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.