James Alex & Rita Ivy
Queja 27020 Detalles

  • Fecha cuando ocurrió 10/12/2013
  • Daños Reportados: $650.00

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

I had a pickup for sale on Craigslist. Mr. Alex said he wanted to buy it for $8,000.00. He was away from home and wanted to buy it for his family and was going to have a transport company pick it up and deliver it to them. The transport co. needed $650.00 wired to them before they would pick up and deliver. Mr. Alex was not close to a Western Union store. He said he paid Pay Pal a total of $8,650 so I could wire the money to the company. Pay Pal wrote me that they had the money and would hold my payment until I sent the MTCN # to them and they would release the funds to my bank account. I sent the wire transfer to the name Mr Alex gave me (Rita Ivy )They gave an address of 5838 S Carpenter Washington, Indiana, 47501, but I did not get any money transfered to my account. Now - Pay Pal and Mr. Alex say the company wants some Insurance money($962) before they will release the money and then pick up the truck.
The Pay Pal emails are bogus, I checked with Pay Pal, They have no record of anytransactions except the bill I sent to Mr. Alex for the original cost of the truck($8,000).
The emails addresses from Pay Pal were from: [email protected] on behalf of PayPal Services. (transaction [email protected])
The email address for James Alex is:[email protected]
They are still trying to get the $962 from me. I keep telling them I will send it when they send my original $650 I had already sent.

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Resumen del Perfil de la Empresa

  • James Alex logo

EstadÌsticas de la Empresa

  • Queja Contra James Alex
  • Quejas Presentadas: 5
  • Daños Reportados: $1,632.00
Visite el Perfil de la Empresa Completo

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