FedEx Corporation
Queja 94474 Detalles
- Fecha cuando ocurrió 03/27/2014
- 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
Had an antique bedroom set for sale and several interested parties. One however insisted he would buy the set and went about emailing his intent to send a check and set up a mover to take the items. I insisted that I would prefer to conduct this by person or at least have him call me on the phone to coordinate this transaction. He refused to call saying that he was too busy and I dismissed that as his last overture. Today, I receive a check for the sum of $2,893.00 via Fedex. It was sent by a party unfamiliar to me and found out that it was the same individual who said they were interested. The bedroom set was for only$600 and instructions provided said in short to go to Western Union and set up an account as I understood it and from there the overage would be sent back minus moving fees and $50 for my troubles. I did some further investigating as the phone no. listed was a Physical Therapy business and it was not used for over two years and by nobody at this business. Long story short I reported this to my local police and am going to send the check back via Fedex at the address given. If you need anything from me that might help hinder this type of fraud in the future please don't hesitate to cotact me. I was fortunate in so much as I had no monetary loss over this.
Respectfully,
Daniel Wagner
- Anonymous SBID #90da8c7335
- Publicado 03/27/2014
Comentarios
- Tami SBID #3ab6ec69fc
- Publicado 07/05/2014
- Can you tell me where the fedex came from. My sister was recently ripped off by a Daniel Wagner, who had multiple email addresses, wondering if the same guy??Any details would be helpful, we are trying to locate.
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EstadÌsticas de la Empresa
- Queja Contra FedEx Corporation
- Quejas Presentadas: 21
- Daños Reportados: $2,528,228.66
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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.