Matt Guiling
Queja 133358 Detalles
- Fecha cuando ocurrió 07/09/2014
- Daños Reportados: $0.00
- Nombre de Usuario: matt.guiling99
- Correo Electrónico: [email protected]
- Ubicacion los angeles
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 had a CL posting for some books. Initially I got a response from [email protected] simply saying: "still available?" about 11:30pm the night of my posting. I wrote back offering a bit more info and asking if he's still interested. Then that night he wrote from the [email protected] address.
This was what he emailed:
Thanks for the prompt response to my mail. I will be buying from you
so please kindly withdraw the advert from C.LIST. Please be informed
that i will be paying with a certified check from my Bank it will be
delivered to you via United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the mailing of
the check...
Name to be on the payment...........
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
I will make arrangements for the pick up as soon as you have your
money I am completely satisfied with the advert and the payment will
be delivered within 24hours.** I use a hearing impaired phone # and
will receive your calls via email **..I'm sorry for the late
respond to your email ...N.B UPS does not deliver to a P.O box addresses.Thanks
The email sounded fishy so I googled the email and found out this guy is quite the prolific scammer. Thinking of how I can have a little fun with this. . .
- Sunlit SBID #7ab9a0cb52
- Publicado 07/10/2014
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- Queja Contra Matt Guiling
- Quejas Presentadas: 2
- Daños Reportados: $350.00
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