Phillip Nast
Queja 171050 Detalles
- Fecha cuando ocurrió 10/13/2014
- Daños Reportados: $1,700.00
- Nombre de Usuario: Phillip Nast
- Correo Electrónico: [email protected]
- Ubicacion Schenectady, NY
- !
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
Phillip Nast claimed he was in the military and wanted to buy our kitchen furniture as a surprise gift for his stepson. He offered us an extra $50 to remove the ad from Craig's List, and he sent us a check for $1700. We were to wire the difference in cash to Dennis Ingram in Youngstown, OH. Then he wanted the money rerouted/wired, dispatch urgent, to a Richard Reedy in Schenectady, NY. We found out on 10/24/12 that the check bounced.
We suspect Richard Reedy is, in fact, Phillip Nast. Richard Reedy is the person who was supposed to pick up the furniture. He has an additional email address of [email protected]. DO NOT DO BUSINESS WITH ANY OF THESE PEOPLE!
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 1,700.00
- John SBID #6b33e53600
- Publicado 10/24/2014
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