[email protected]
Queja 172692 Detalles

  • Fecha cuando ocurrió 10/22/2014
  • Daños Reportados: $700.00
  • Nombre de Usuario: benjamin frank
  • Correo Electrónico: [email protected]
  • Ubicacion unknown
  • !

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

this is a scammer trying to get craigslist advertisers to send an overpayment <in this case shipping fees> via western union to: Linda Ramey,32nd str, Westpalm beach,Florida. 33407. USA.

Also a supposed Richard Wilson <[email protected]>; <posing as paypal agent>
giving the following phone number: 1 843 256 2765

THE FOLLOWING ARE OTHER ADDRESSES INVOLVED IN THE SAME SCAM.

[email protected]

[email protected] <[email protected]>;

[email protected] <[email protected]>;

[email protected] <[email protected]>;

[email protected] <[email protected]>;

[email protected] <[email protected]>;

[email protected] <[email protected]>;

[email protected] <[email protected]>;

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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.