502-414-7104

• Attempt to purchase with money orders

  By: Desertrat Jul 04, 2014
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  Received a text regarding a generator I have listed in my local newspaper asking if it was still available. I stated it was and this person wanted an email in order to converse back and forth which I provided.
  After getting her email the entire text was familiar so I used a reverse phone search, this did not provide the name plus it stated the number was a land line. If needed I can forward the entire email for you scrutiny.
  She (?) wanted to send money orders to pay for the generator and another to pay for the shipper (who they did not know who it would yet) sound familiar?

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  • My demands:

  • Put this information out for the public to see

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 8343
  • Also reported:

    • Monetary damages:

    • $0.00

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