SWAP.COM
Queja 69623 Detalles

  • Fecha cuando ocurrió 01/24/2014
  • Daños Reportados: $200.00
  • !

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

For the first time a swap on swap.com and this person wanted my son's tv and she has a IPOD, and she told me that send first the item because she was scamed before, so I ask for her phone number and my son talk to her, and we sent the tv value of ($200), I never received an answer after that, but I've sent to all her followers my informaation about the scam, 1 people sent me this e-mail:yellow pages with the addres and names of that person:Cheryl W Wallace » Jamarius Wallace » Willis C Wallace Jr » 771 Holly Leaf Rd
Culpeper, VA , also this user sent me this:Jtizzle34
Location: Jefferson, Wisconsin
Rating: 0% (1 swap)

Description
I was almost scammed by 112asd and jayayeem and have the proof in my messages. They all live in virginia and 2 of them that i know of have the same address. I believe the person is the same and his name is JAMARIUS WALLACE.... At least thats what his emails said when they were sent to my phone and the pics he sent me said his real location when he said he lived in Louisiana!!! If you need the address let me know since some guy is saying posting it on here is illegal even though im trying to help .
Also rebertwilliams3 sent me this:robertrwilliams3
Location: Victorville, California

Your son was fooled then. The person he talked to may have been a girl, but she was just part of Jamarius' scam. This is the Facebook page linked to "her" email... https://www.facebook.com/#!/profile.php?id=100001575615528 and this is what the whitepages says about the address "she" gave... http://www.whitepages.com/search/FindNearby?street=771+Holly+leaf+Rd&where=22701 . It proves that the person Jayayeem is the same person as Jamarius which according to the Facebook page is a guy. Don't trust anything he says.
I hope this help, i feel sorry that I can't buy my son an IPOD and he lost his tv because of me.Thank you for your help.



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Comentarios

  • Kirsten
  • Kirsten SBID #49b08422bf
  • Publicado 01/08/2013
  • Nice Post! We are on to this kid now. We've learned a lot and he is going to be Screwwwed. Background on him's done, now on his fathers side from Mississippi. The entire Wallace crew is going to the dumpster because of this bad egg.
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