Gary Hamby of Ashtabula, OH
Queja 93193 Detalles

  • Fecha cuando ocurrió 03/24/2014
  • 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

This scammer replied to a Craigslist post for a $2,000 piece of fine art:

Good to have your reply. I am Gary Hamby from Ashtabula, OH. and would
have loved to come and inspect this painting at your place myself, but
I am a marine engineer and presently off-shore. I am interested in
buying this for my son in Ohio as a surprise birthday gift and pls
just make sure it is in condition described. I will appreciate more
pictures if available and will be sending your money asap. A preferred
shipping agent will be available to pick this up as soon as payment is
made. Do you have paypal account? because, I have a paypal account
that I can easily send money through because, its good for business
payments. Get back to me with your paypal email address and name in
order for me to have your money sent on time. Confirm sale to me and
remove the add from posting.
regards
Gary Hamby
1639 W 3rd St
Ashtabula, OH
44004

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Resumen del Perfil de la Empresa

  • Gary Hamby logo

EstadÌsticas de la Empresa

  • Queja Contra Gary Hamby
  • Quejas Presentadas: 45
  • Daños Reportados: $154,701.00
Visite el Perfil de la Empresa Completo

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