Kelly Gaddy? [email protected]
Queja 61097 Detalles

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Fecha cuando ocurrió 01/18/2014
Daños Reportados: $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

[email protected] is a scammer. This person claims to be on the USS Roosevelt and wants me to accept payment via paypal for a truck that I have listed on Craigslist. It is sad that someone would fall to the lowest level of using the military as an outlet to scam me out of money. I emailed several times with this person, as I did my research because I was skeptical of their story. Anyways I was able to catch their scam before they got me. Just proof that you really never know who you are dealing with and if you ever get this sob story of a person on the USS Theodore Roosevelt at sea and wants to get your paypal info so they can pay you...IT IS A SCAM. So sad that they are using the military as a way to try to get pitty and your personal info. Glad I did my research and I hope this can help someone else before they lose anything to this asshole!!!

Everett SBID #1d435e1b72
Publicado 01/18/2014

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Han SBID #bf05d6dd15
Publicado 01/27/2014

This person is still alive and scamming see recent email I got for a car we are selling. Kelly Gaddy ? [email protected] to me
show details 1:54 PM (6 hours ago)
Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it right away and Please note that i have a shipper/mover who handles my shipping arrangement anywhere in the world,she would be coming for the pickup,after you have received payment,which would be through PayPal,If this is acceptable,advice soon as i am a Sailor and i am buying this for my son as a surprise gift,c of it,I can only pay through PayPal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account,and this is why i insisted on using PayPal to pay,all i will need is your pay pal email address to make the payments and some pictures if you do not have a PayPal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payments has been sorted.

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yrless41 SBID #0d6902b090
Publicado 02/14/2014

I just received the exact same message within the last hour:

Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it
right away and Please note that i have a shipper/mover who handles my shipping arrangement anywhere in the world,he would be
coming for the pickup,after you have received payment,which would be through PayPal,If this is acceptable,advice soon as i am a
Sailor and i am buying this for my son as a surprise gift,c of it,I can only pay through PayPal at the moment as i do not have
access to my bank account online,but i have it attached to my PayPal account,and this is why i insisted on using PayPal to pay,all
i will need is your pay pal email address to make the payment and some pictures if you do not have a PayPal account yet,its pretty
easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after
payment has been sorted.

This is a scam! Do not go for it.

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EmilyandMark SBID #4eac34b9df
Publicado 02/24/2014

We also just had the same thing happen, using the same exact wording. I am glad that we googled this kelly person and found such results. I guess the question i have is, if they pay through pay pal, how does this become a scam? Do they then have access to our bank account numbers? We were trying to sell a bike and he contacted us today. thanks for all your help.

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EmilyandMark SBID #4eac34b9df
Publicado 02/24/2014

We also just had the same thing happen, using the same exact wording. I am glad that we googled this kelly person and found such results. I guess the question i have is, if they pay through pay pal, how does this become a scam? Do they then have access to our bank account numbers? We were trying to sell a bike and he contacted us today. thanks for all your help.

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saintrico SBID #09cca3bed2
Publicado 02/25/2014

I got the same response from this guy for an ATV I was selling.

"Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it right away and Please note that i have a shipper/mover who handles my shipping arrangement anywhere in the world,she would be coming for the pickup,after you have received payment,which would be through PayPal,If this is acceptable,advice soon as i am a Sailor and i am buying this for my son as a surprise gift,c of it,I can only pay through PayPal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account,and this is why i insisted on using PayPal to pay,all i will need is your pay pal email address to make the payments and some pictures if you do not have a PayPal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payment has been sorted."

[email protected] is a scammer guys. Remember that email address when trying to sell or trade something.

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saintrico SBID #09cca3bed2
Publicado 02/25/2014

I got the same response from this guy for an ATV I was selling.

"Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it right away and Please note that i have a shipper/mover who handles my shipping arrangement anywhere in the world,she would be coming for the pickup,after you have received payment,which would be through PayPal,If this is acceptable,advice soon as i am a Sailor and i am buying this for my son as a surprise gift,c of it,I can only pay through PayPal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account,and this is why i insisted on using PayPal to pay,all i will need is your pay pal email address to make the payments and some pictures if you do not have a PayPal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payment has been sorted."

[email protected] is a scammer guys. Remember that email address when trying to sell or trade something.

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saintrico SBID #09cca3bed2
Publicado 02/25/2014

I got the same response from this guy for an ATV I was selling.

"Thanks for your response, I am quite okay with your price,I need you to understand that i am willing and ready to purchase it right away and Please note that i have a shipper/mover who handles my shipping arrangement anywhere in the world,she would be coming for the pickup,after you have received payment,which would be through PayPal,If this is acceptable,advice soon as i am a Sailor and i am buying this for my son as a surprise gift,c of it,I can only pay through PayPal at the moment as i do not have access to my bank account online,but i have it attached to my PayPal account,and this is why i insisted on using PayPal to pay,all i will need is your pay pal email address to make the payments and some pictures if you do not have a PayPal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payment has been sorted."

[email protected] is a scammer guys. Remember that email address when trying to sell or trade something.

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