Report: #1399967

Complaint Review: Shelly Gates

  • Submitted: Thu, September 14, 2017
  • Updated: Thu, September 14, 2017
  • Reported By: Cindy — Pleasant View Utah USA
  • Shelly Gates


Shelly Gates FRAUD from ad on KSL. Offer to buy item and send excess funds to pay movers when they pick item up.Nationwide

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They text on an item for sale on KSL- then they offer to buy it, and ask you to deposit the cashiers check, then get the extra $2,000 in cash so that you can pay their movers. Then deposit the money into their mover's account. So, I had fun with these scammers! I had them send me the check. Then I told them I had deposited the check. Then they sent me the information to deposit the "movers funds" into a Wells Fargo account. So, I went to Wells Fargo and reported the account number. They are sending it to the fraud department. The manager said they would shut down the account. YEAH! But, I am sure they will just start over again with another account. Then, here is the funny part- when I didn't send them a copy of the deposit slip showing the money had been put into their account- they sent this message, "it's obvious you scamming me, I will have you reported for fraud in a bit. You will regret ever scamming me you shameless thief".  HA HA- go ahead and report me!!!! 

This report was posted on Ripoff Report on 09/14/2017 08:12 AM 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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