• Report: #107193
Complaint Review:

David Bailey - Edward Johnson

  • Submitted: Mon, September 06, 2004
  • Updated: Mon, September 06, 2004

  • Reported By:Palm Springs California
David Bailey - Edward Johnson
22 Beacon Hill, Herne Bay Kent England, Other United Kingdom

David Bailey - Edward Johnson Attempted Internet Scam with Excess Funds by International Money Order Ripoff Kent England Other

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Subject(s) responded by email to Ad on Internet for Automobile for sale. Sent Travelers Express MoneyGram far in excess of purchase price for "Shipping Charges". Immediatley started requesting "Shipping Charges" overage amount be wired by Western Union to address in England. Money Order mailed from US Gulfport State in violation of 18USC Section 1341&1342. Constant email pressure to prepare Vehicle for shipment and Wire the Overage. The Money order was ultimately rejected as stolen or Payment stopped. Fraud/Scam was suspected. Nothing Lost.

Palm Springs, California

This report was posted on Ripoff Report on 09/06/2004 08:27 PM and is a permanent record located here: http://www.ripoffreport.com/reports/david-bailey-edward-johnson/kent-england-other-ct6-6jn/david-bailey-edward-johnson-attempted-internet-scam-with-excess-funds-by-international-m-107193. 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.

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