Merlin Industrial Lift Truck
Queja 22308 Detalles
- Fecha cuando ocurrió 09/23/2013
- Daños Reportados: $2,500.00
- !
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
Craig's List was used as a method to set up fraudalent transaction- the following is the email for the individual scamming:
Hello ,
How are you doing? I want you to understand that the deal is on as my secretary has posted the payment, but there was a slight error I guess can be handle with care. Instead of the actual amount for the item, she made out the check for $2500, she claimed that was what I requested but she didn't get that right. So once you have the check kindly deduct the money for the item. The excess funds should please be sent to my mover via WESTERN UNION as it would be used in offsetting the cost of the shipment the mover has undertaken for me recently.
********Please kindly email at once to let me know that I can trust you to have the excess funds sent to my mover**
Regards.
The email address is ad follows:
Kent Whitfield <[email protected]>
The supposed purchased was to be an Entertainment Center for $274. I have not cashed the check.
Richard Bishop
- Anonymous SBID #d4d963cc74
- Publicado 09/23/2013
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- Queja Contra Merlin Industrial Lift Truck
- Quejas Presentadas: 1
- Daños Reportados: $2,500.00
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