jack hollins lfc company
Queja 32744 Detalles
- Fecha cuando ocurrió 11/02/2013
- Daños Reportados: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I posted an item on craigslist for 750 and a jack hollins contacted me saying he was interested . he said he would give me an extra 50 dollars if i held it . the money was to come by certified check , it came by fed ex from Brandon Little in Abilene tx of west texas rv . But the check from was Red Digital cinema Camera Co. and signed by David H. Roberts in the amount of 2,768.00 dollars .
- justin SBID #59a3c51378
- Publicado 11/06/2013
Comentarios
- Lemerson SBID #ed0ff9ef7b
- Publicado 12/13/2013
-
I to received the following email from him in response to an add on Craigslist. The first email was from Jack Hollins. The second from Mr. Jack but both from the same email address [email protected].
Email 1. i want to buy this item, i hope you still have it?
Thanks...
Email 2. Hello,
Thanks for your response in business time,i would have love to call you but due to the schedule of my work,i will need your name and address with your phone number for payment,As am only able to make payment by certified check, because i am on business trips and i will be pleased if you can send me more pictures.It will take some days for the payment to get to you.As per pick-up, I will make arrangement for the pick-up after payment has been received and cleared in your account.i would not mind adding 50$ if you retain it for me and Please take the posting off Craigslist today and consider it sold to me. Do reply back with your full name and address in which the payment
will be mail to you. Expecting to hear from you soon.
Regards.....
Jack
I replied telling him that I'd reported his email to CL as a scammer as well as posting here. -
- thumb up
- 1
- thumb down
- 0
- flag
- john SBID #fbe32278a9
- Publicado 01/07/2014
- This guy is doing the same thing to me
-
- thumb up
- 1
- thumb down
- 0
- flag
- Jagadeesh SBID #0ab35d76f5
- Publicado 01/09/2014
-
I had the same set of emails are also the Check sent via Fedex sent from ADDISON, TX for similar amount, but the fedex was booked with an California Fedex Account and the check is from a Chicago Company
----------------------------------------------------------
-- I want to buy this item, i hope you still have it?
Thanks...
Jack
----------------------------------------------------------
Hello,
Thanks for your response in business time,i would have love to call you but due to the schedule of my work,i will need your name and address with your phone number for payment,As am only able to make payment by certified check, because i am on business trips and i will be pleased if you can send me more pictures.It will take some days for the payment to get to you.As per pick-up, I will make arrangement for the pick-up after payment has been received and cleared in your account.i would not mind adding 50$ if you retain it for me and Please take the posting off Craigslist today and consider it sold to me. Do reply back with your full name and address in which the payment
will be mail to you. Expecting to hear from you soon.
Regards.....
Jack
----------------------------------------------------------
Thanks for the reply, yes the check will be mailed out to your address soon...And the check will come inform of Check and there is going to be an excess funds on it which you will send to the mover after you have deduct your money for the item plus the $50 i offer you for the stress and running around to the Money Gram/Western Union Outlet to send funds once the Check had been cleared with your bank...So now i want you to delete the ad from craigslist and make sure you mark it sold...Once again the rest funds on the check will be sent to the shipping mover via Western Union or Money Gramm after the Check has been cleared with your bank, so they can come over and pick up the item at your resident immediately cause the mover will need the money upfront...And they will also be responsible for the packaging too. Hope to hear back from you soonest..Thanks...hope there is no mistake in the information you sent to me ....... plz i will like you to confirm the info again.....
----------------------------------------------------------
Anyway am a structural engineering, and presently we are constructing a drainage control underground, that is why i could not come in person or call... i can only contact you through email for now.
----------------------------------------------------------
Hello ,
How are you today ?. I will like you to read this carefully so you can get the direction of what you need to do, now that the payment will be deliver to your place today via FedEx.com and here is the tracking # 8XX8 XXXX 9X51. All you need to do is to deduct the money for the item purchased. Then the remaining cash balance you will then take to any MoneyGram Money Transfer location or Wal-Mart Store around you and get it send to the mover who will later come for the pickup immediately they confirm the cash payment via MoneyGram Money Transfer. I'm really sorry for the inconveniences this might be causing you and i want to assure you that you can also take out $50 for the run-around to the MoneyGram Money transfer or Wal-Mart Store and when you get to MoneyGram Money transfer or Wal-Mart Store, deduct the transfer charges from the money and send the remaining balance to the mover's accountant info provided below:
Name: Marshall Allen
City: Ironwood
State: MI
Zipcode: 49938
I contacted the mover and i was informed that they are waiting to confirm payment from you then they can come for the pickup. Therefore, i will need some details on the MoneyGram money transfer receipt after you must have sent the money for confirmation and record keeping for money sent. The details which includes:
Senders Name........
Senders Address....
(REFFERENCE #)......
Amount sent.........
Name of the MoneyGram or Walmart Store/Outlet..........
Scan Copy of the MoneyGram receipt........
N:B The Money Gram transfer or Wal-Mart Store charges should be deducted from the money, then you send the remaining balance. I will appreciate if you can get this done asap, soon as its done scan and email me the Money Gram receipt for record purpose, so i could meet up with the schedule date for delivery.
Thanks for your anticipating understanding and cooperation
Regard
Hollins.
----------------------------------------------------------
The payment has been delivered to your place since and i need you to get back to me with the status of the payment in your bank account so that the mover can come for the pick up of the item asap..Hope to hear back from you soon
----------------------------------------------------------
Anyway am a structural engineering, and presently we are constructing a drainage control underground, that is why i could not come in person or call ever since... i can only contact you through email time to time. And the call i just call you the other was with the company saterlite mobile phone.... the number wont display, when am through with this project i think i will like to know more better than these for been honest with me.
-----------At this point I Void the Craigslist Sell Offer ------------------
For which her again replied
---------------------------------------------------------------------
WHAT IS THE MEANING OF ALL THIS SUDDEN QUIET AFTER YOU HAVE GOT MY MONEY, GET BACK TO ME COS I DONT WANT US TO INVOLVE THE FBI TO THIS ISSUE ATALL, AND IF YOU REFUSE TO GET BACK TO ME WITH THE TRANSACTION DETAIL UNFAILINGLY BEFORE THE END OF TODAY THEN I THINK I SHOULD REPORT YOU TO THE FBI..
---------------------------------------------------------------------------
Don't get involved in these kind of deals. -
- thumb up
- 1
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
jack hollins lfc company Queja 55838 for $0.00
-
john
- Publicado el 01/07/2014
¿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 AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra jack hollins lfc company
- Quejas Presentadas: 2
- Daños Reportados: $0.00
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.