[email protected]
Queja 205251 Detalles

  • Fecha cuando ocurrió 01/23/2013
  • Daños Reportados: $800.00
  • Nombre de Usuario: Kem Rose
  • Correo Electrónico: [email protected]
  • Ubicacion No idea
  • !

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 person tried to gain access to my personal information regarding a bike I had for sale on Craigslist. Same person had the same scam as others. Here is the chain of events. My last email that had no reply told him that I will take cash or money order only and asked for his personal information which was never returned. Watch out, it sounds like they pull your address then break in your house and steal your belongings based on another scam alert on this site.

you are not shipping after i make the transfer to your account the pickup agent will come for it?


From: A
To: Kem Rose <[email protected]>
Sent: Friday, January 25, 2013 7:21 PM
Subject: Re: Trek 5000 Bike

I need your full information so I can set an invoice through pay pal and I will drop off the bike at a shipping company once all funds have hit my account. Please provide me with your full contact information and expect an invoice in your inbox this afternoon.

Thanks,
A

On Jan 25, 2013, at 10:13 AM, Kem Rose <[email protected]> wrote:

Hello ,
Thanks for getting back to me asap I Agree with price you are letting it go So i will be paying directly into your PayPal account without any delay...concerning the shipment..their is a shipping company that will come for the pick up after i have successfully make the payment to your Account...the shipping company Agent will come to your door step and pick up the bike......Kindly get back to me with your full PayPal details, if you don't have Account with PayPal you can create one just visit www.paypal.com ...and once i receive the details i will go ahead with the payment and then i will contact my shipping company after you get the payment. I will need your home address for bike to be Picked Up by the Shipping Company my name and address for all documentations regarding the bike and all other documentations should be prepared by my Pick Up Agent...

Have a nice day.
From: A
To: Kem Rose <[email protected]>
Sent: Friday, January 25, 2013 5:59 PM
Subject: Re: Trek 5000 Bike

Recently serviced, it has been in my garage since 07' when I had my first knee surgery, this is a $2,600 bike for $800 and the price is firm. It's in near perfect condition.

Thanks,
A

On Jan 25, 2013, at 8:30 AM, Kem Rose <[email protected]> wrote:

When last was it serviced, how long have you owned it?? and what's your lowest price for it. Let me know your price for it .I hope to hear from you soon,

From: A
To: "[email protected]" <[email protected]>
Sent: Friday, January 25, 2013 1:41 PM
Subject: Trek 5000 Bike

Yes, still available.

Thanks,

  • Buscar Resolución: Otro
  • I just want to report this scam so others don't get involved with this individual.

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