505 886 7852
Queja 307188 Detalles
- Fecha cuando ocurrió 02/14/2014
- Daños Reportados: $2,700.00
- Phone Carrier:
- !
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
email starts like this:
Hello Seller, wow what a nice bike you have on here, i am so much interested
> in that bike, i so much love it, i will like to know if its still available
> for sale.
> Pls get back to me as soon as possible as i will be looking out to your
> response about the bike also i will like to know the location of the bike
> cos i am in Moriarty,NM. you also pls give me a call #505 886 7852 My name
> is Dan...or pls kindly email me back to my direct email address at
> [email protected]
He sends a "certified" check to me via FEDEX which is from Tennesee (not NM). Seemed fishy. Then i noticed at the bottom of one of the emails he included copy for a piece of furniture from another response...
*Hello Seller, wow what a nice furniture you have on here, i am so much
interested in that book, i so much love it, i will like to know if its
still available for sale.Pls get back to me as soon as possible as i will
be looking out to your response about the furniture also i will like to
know your location cos i am in Moriarty,NM. you also pls give me a call
#505 886 7852 My name is Dan...or pls kindly email me back to my direct
email address at [email protected] <[email protected]>I hope to read back
from you soon so we can get to talk better about the purchase of the
furniture.Dan.*
- Anonymous SBID #d6c61bb618
- Publicado 02/15/2014
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- Queja Contra 505 886 7852
- Quejas Presentadas: 1
- Daños Reportados: $2,700.00
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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.