Melissa Lloyd
Queja 251408 Detalles

  • Fecha cuando ocurrió 06/15/2013
  • Daños Reportados: $1,945.00
  • Correo Electrónico: [email protected]
  • Ubicacion Tucson,AZ

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

She was selling a 2001 Chevrolet Silverado 1500 Z71 for $1,790.00 on Craigslist.She put a number on it,(203)707-1295.So i sent a a text to that number,asking if the truck is still on sale,on friday night,she replied back around 3:30am,saturday morning,asking me if im still interested on the truck,i replied yes,and she told me to send my full name,with my address so she can change the title.she said as soon as i sent it she'll open a case through ebay so i can make the payment through ebay.so i sent my name and my address,and she told me to check my email,ebay will contact me and give me the paying procedures through ebay,i asked her that i want to take a look at the truck,i asked her the address,and she told me that she is in a military base of Army National Guard in Tucson,AZ,she cant get out,the transaction will be done through ebay.I told her that i'll be waiting for ebay to contact me.around 5:00pm saturday,i text and emailed her asking about the status for ebay to contact me.she told me that they sent me already,she told me to check the spam folder.i opened the spam folder and it was there,and all the procedures were there,so i went to walmart and send the money to ebay Agent Dave Kettler,address is 890 Amsterdam Ave,New York,NY,10025.Thats the person she told me to send it to amount was $1,790.00 with walmart fee of $155.00.Monday morning i was on my way to work and checked my email and Melissa sent me another email,letting me know that the transaction went through but seems like there some misunderstandings,she told me to check the spam folder again,so i checked it,and a email from ebay informing me that ebay and Safeharbor Department change the policy,the buyer need to pay the shipping insurance,and the amount will be $1,500.00.Thats the time i start think that this might be a scam,but i went to walmart to send the amount,i came back and called ebay confirming that it is not a scam,and they told me that ebay never use money gram to send payments,so they explained to me and gave me this website to file a scam report.I didnt send the insruance amount she told me.I still have all the numbers and the emails that Melissa Lloyd and Dave Kettler sent me.Case ID she opened through ebay is:78M6P5409G69,my email is (Personal Information Removed).

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • Kaitlin
  • Kaitlin SBID #c7221c61c2
  • Publicado 06/25/2013
  • It says at the top that it was resolved... what does that mean? My boyfriend inquired about the truck and I told him it sounded like a scam and started doing my research. I think this is ridiculous that people take time out of their day to try and scam people... GET A JOB you worthless human beings! sorry just venting! Please let me know why it says resolved... obviously I know it's a scam b/c you posted this on the 15th and "she" has been sending messages today about the "ebay" part.
  • Was this helpful?
  • dan
  • dan SBID #6c61dbf725
  • Publicado 08/11/2013
  • Same here - asked about the truck - they emailed me some pics - ive asked a few times what part of town the truck is in and when they can meet but have refused to answer those questions. they are using the email Melissa Wicker <[email protected]>. they gave a lot of unnecessary information about a husband that just died and leaving the country - all signs of the typical scam. sorry to the original poster for losing that money - you always have to make sure that emails claiming to be from paypal or ebay are legit. i get fake payment notifications from paypal all the time but no money in my account.
  • Was this helpful?
  • Jay
  • Jay SBID #0e933f6ad7
  • Publicado 10/09/2013
  • She currently has the same truck posted on craigslist in the SF Bay area. http://sfbay.craigslist.org/sfc/cto/4120010045.html
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Melissa Lloyd logo

EstadÌsticas de la Empresa

  • Queja Contra Melissa Lloyd
  • Quejas Presentadas: 1
  • Daños Reportados: $1,945.00
Visite el Perfil de la Empresa Completo

What is SBID?

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.