Perry Smith / James.ope202@gmail.com
Complaint 132759 Details

  • Date Occurred: 07/08/2014
  • Reported Damages: $0.00
  • Username: Perry Smith
  • Email: james.ope202@gmail.com
  • Location: Internet

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Advertised on CraigsList and received the following emails from
2 email addresses: james.ope202@gmail.com or elinajy7@gmail
-----Original Message-----
From: Perry Smith [mailto:james.ope202@gmail.com]
Sent: Sunday, July 08, 2012 9:14 AM
To: mariemit@comcast.net
Subject: Re: Large Baby Cradle - $100 (Armuchee)

Hello! thanks for getting back to me let's do like this, actually now I'm not in town for now, I came to visit my family so i wont be able to meet with you to see the item but am ok with the price as seen on the advert. I don't mind to give you $50 to withdraw the advert for you to see how serious i am in the transaction, i will contact my secretary to issuing a Check out to you and when you received the check I will make arrangement for pick up. So get back to me with below details to be on the check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:

And as soon as this is provided, the payment will be overnight to you and i will let you know when its mailed out. I need you to be honest with the sale as I am a God fearing person.Note you don't need to worry about shipping the items for me as soon as you have the check and have the check cash my shipper will come over for pick up

Thanks
God Bless

-----Original Message-----
From: elinajy7@gmail.com [mailto:elinajy7@gmail.com]
Sent: Sunday, July 08, 2012 8:58 AM
To: mv6sc-3107090121@sale.craigslist.org
Subject: Large Baby Cradle - $100 (Armuchee)

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams

Still in good condition?

Sent from my Verizon Wireless BlackBerry


------------------------------------------------------------------------
This message was remailed to you via: mv6sc-3107090121@sale.craigslist.org
If this email is a scam or spam please flag it now:
http://craigslist.org/flag/20120708125826MJBum_zI4RGGdgq1TriJjA
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Business Profile Summary

  • Perry Smith logo

Company Statistics

  • Complaint Against Perry Smith
  • Complaints Filed: 8
  • Reported Damages: $3,220.00
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