Ashelyn Arias
Complaint 189778 Details

  • Date Occurred: 12/10/2014
  • Reported Damages: $420.00
  • Username: William Coombes
  • Email: perfectcondo101@yahoo.com
  • !

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

Received the following email when inquiring about a Big Bear, CA vacation rental...they want me to wire them money...I don't think so :-/
"Thanks for response. I look forward to receiving the completed rental booking and agreement form with the necessary details. The payment is directly to the owner of the property. You are to transfer the 50% ($210) plus the refundable security fee of $200. Altogether, $420.

Below is the name and other details you will need to complete the payment via www.westernunion.com with your credit card via SEND MONEY IN A MINUTE or nearest Western Union outlet or Agent shop close to you and have it completed within few minutes with an operator there.

Payment Details Below:
~~~~~~~~~~~~~~~~~~~~~~
Name : Ashelyn Arias
Street: 573 Macon St
State: New York
City : Brooklyn
Zip Code: 11233
~~~~~~~~~~~~~~~~~~~~~~

Get back to me with the information given to you while deposit is transferred (COPY OF PAYMENT RECEIPT) so I can prepare and forward your reservation confirmation/receipt to you. Please, remember to print and come along with the apartment receipt that I will attach and forward to you after confirmation of deposit.

Regards,
Williams."

  • Seeking Resolution: Other
  • Remove ad from Craigslist

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Ashelyn Arias logo

Company Statistics

  • Complaint Against Ashelyn Arias
  • Complaints Filed: 4
  • Reported Damages: $1,170.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.