Paul Martinez, 1080 Orchard Avenue, Los Angeles, CA 90033
Queja 83727 Detalles
- Fecha cuando ocurrió 02/16/2014
- Daños Reportados: $0.05
- !
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 listed two used appliances for sale on Craig's List. A potential buyer Emailed that he wanted to buy both pieces. He sent a "cashier's check" and asked me to cash it and wire the payment to his shipper (Paul Martinez) by Western Union and "keep an extra $100 for my trouble." The "buyer" had FEDEXed the "cashier's check" from a Walmart in West Virginia with no personal return address.
Craig's List has warnings posted about this kind of scam. I Googled Paul Martinez with address above and found that this address has been connected with multiple scams on Craig's List. The scam is that the seller cashes the teller's check at their bank and then wires the shipping payment to Paul Martinez. Several days later the seller's bank notifies them that the "cashier's check" was fraudulent and the seller has now lost the money that they wired to Paul Martinez.
NEVER WIRE TRANSFER MONEY ON BEHALF OF A BUYER!!! NEVER ASSUME A CASHIER'S CHECK IS VALID UNTIL YOUR BANK CONFIRMS THAT HAS CLEARED!!!
- Anonymous SBID #52c0a3578b
- Publicado 03/06/2014
Comentarios
- Allen SBID #915361448b
- Publicado 06/07/2014
- Do u happen to remember the email address that was used?
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Paul Martinez 1080 ORCHARD AVE Los Angeles CA 90033 Phone Number Complaint 343528 for $250.00
-
He wanted to buy a dishwasher for200$ told me he will send me a a check for 1000 for it an that I...
-
Anonymous
- Publicado el 10/14/2015
¿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 Paul Martinez 1080 ORCHARD AVE Los Angeles CA 90033
- Quejas Presentadas: 3
- Daños Reportados: $800.05
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.