[email protected]
Queja 160024 Detalles

  • Fecha cuando ocurrió 09/21/2014
  • Daños Reportados: $1,575.00
  • Nombre de Usuario: Richard F Ross
  • Correo Electrónico: [email protected]
  • Ubicacion sunnyvale, ca?
  • !

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 uses apartments that are for sale and scams people into thinking that he has decided to rent them instead, but he is in africa working with the red cross and has nobody to take the sign down...he wants a wire transfer of the money and promises to mail the keys once he has recieved his money via western union

  • Buscar Resolución: Otro
  • Just want him SHUT DOWN and not scamming people

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Comentarios

  • rowsdower1
  • rowsdower1 SBID #dc271588e3
  • Publicado 09/23/2014
  • Here is his latest email

    Hello Tracy,

    Thank you for your prompt reply and interest in my place. You can send it via Western Union Money Transfer Local Store nearest to you.


    Below is the information that you will be using in making the payment:

    Receiver's Name: Richard F Ross
    Address: 25 Williams Bill Road,
    City: Abeokuta
    State: Ogun State
    Country: Nigeria
    Zip Code: 23439

    Text Question : Who send the money?
    Answer: Tracy

    As soon as you send the payment, you would be given some information. You would have to get back with following information so that I can proceed with the delivery of the keys via DHL COURIER SERVICE:

    1. Full Sender's Name and Address:
    2. MTCN:
    3. Amount Sent:
    4. Payment Receipt:

    As soon as I confirm the payment, I will send the necessary document and keys of the place to you via DHL and get back to you with the Tracking number and the arrival time of the document and the keys. The package will be sent out to your address that you provided on the rent application form.

    Regards,

    Richard F Ross
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Resumen del Perfil de la Empresa

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