Report: #1391352

Complaint Review: Craig Tony

  • Submitted: Tue, August 08, 2017
  • Updated: Tue, August 08, 2017
  • Reported By: Marmie — Charlotte North Carolina USA
  • Craig Tony


Craig Tony offered to put money in my pay pal account in excess of amount requested. then wanted me to send cashiers check to a third party in another state. Internet

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a person named craig Tony ( saw my listing for football tickets on craigslist. he offered to deposit money into my paypal account in exchange for the season tickets. he further requested that i send the additional 900.00 that he was going to "overpay" me to a third party by the name of Melissa with the address in another state. What do I do at this point?

This report was posted on Ripoff Report on 08/08/2017 03:26 PM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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