Tony Carule - [email protected]
Queja 86973 Detalles
- Fecha cuando ocurrió 03/13/2014
- Daños Reportados: $600.00
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
Good thing I googled his name!!!! I am trying to sell my dining set and this guy almost got me. Thank you ScamBook!!!!!
Here is the final email I got from him an hour ago!
Carule Anthony [email protected]
5:07 PM (1 hour ago)
to me
Hi, I have sent Your payment and I expect You to have an email
from PayPal for confirmation, I will suggest you check your PayPal
email in-box or spam box for their emails.I want you to know that i
added an extra fee of $500 to the total payment which I need you to
help send to the agent coming for the pick up and it needs
to be sent via western union as that's the only way They can get it. I
am sorry i should have informed You but I only got the urgent message
from the pick up agent that They will need the funds before They can
come and pick up when I was about making the payment.I have notified
PayPal of the procedures so there will be no problem.I also added $100
for the western union charges.Please help Me to send the pickup agent
fee to My pickup agent and get back to me if there's anything You need
to know more so I will need your home address for the pickup of the
item.Below is the pickup agent information...
Daniel Hilliard
403 Hillcrest Ave
Burlington, NC 27215
United States
Good thing I googled his name!!!! I am trying to sell my dining set and this guy almost got me. Thank you ScamBook!!!!!
Update: 03/13/2012
I posted the dining set on CRAIGSLIST! apparently he's been doing this for a while now!
- JudeDude SBID #e08ed2d63c
- Publicado 03/13/2014
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- Queja Contra Tony Carule
- Quejas Presentadas: 31
- Daños Reportados: $10,600.00
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