- Report: #1004456
Report - Rebuttal - Arbitrate
Complaint Review: charles mcentire
charles mcentire15080 Tradesman san antonio, Texas United States of America
charles mcentire dannypeterpikii : David Morris Attempt at identity theft via Craigslist san antonio, Texas
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
He claimed he worked on an off shore rig and could only communicate via e mail due to poor weather. He wanted to pay for this through PayPal (sight unseen, only pics) and was sending the transportation payment through Western Union.
Because he could not conduct business over the phone to Western Union, he requested help from us and asked us to go to the closest W.U. store and confirm the payment.
During this time I received an email from "PayPal" stating this. There were a lot of grammatical errors in this letter, so I got a bit suspicious. I didn't think PayPal would send out such an unprofessional letter. I called PayPal and gave them the confirmation number on the e mail, they looked it up and found no such number.
I reported this to them and an e mail from PayPal (a real e mail from Pay Pal) came back stating that it was a phishing scam at identity theft. I also reported to Craigslist fraud department. I also tried warning Craigslist sellers, but they flagged it and pulled my ad. Hummm
below are the e mail addresses attached to the scam:
(firstname.lastname@example.org) / E-Mail : email@example.com / firstname.lastname@example.org
This is the name of the supposed transport company:
Name : David Morris
Address : 15080 Tradesman
City : San Antonio State : TX Zip Code : 78249
Country : United State.
Please be careful this looked pretty official!!
This report was posted on Ripoff Report on 01/27/2013 05:44 PM and is a permanent record located here: http://www.ripoffreport.com/r/charles-mcentire/san-antonio-Texas-78249/charles-mcentire-dannypeterpikii-David-Morris-Attempt-at-identity-theft-via-Craigslist-1004456. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.