Since: Saturday, July 28, 2012

Email Address: nncbkr0gmail.com

Phone number: 619-797-6371

Post Title: over paying on Craigslist

Location: indianapolis

States affected: IN - indiana    

Notes:
ADDRESS:5 Westminster Bridge Road CITY: LONDON COUNTRY: UNITED KINGDOM ZIP CODE: SE1 7XW phone number 1-619-797-6371 my item was $175.00 his so call assistant over pay me sends me two money grams $965.00
he wrote this Remember they only take cash so after getting the cash from your bank deduct your payment an work into any western union outlet to get my balance sent ...i will wait to read from you with the western union transfer details of my balance as soon as you have got it sent
Need cash for pressing bills and I need to pay my movers asap!!
on top of all this i didn't respond quick enough he sends a text
YOU HAVE NOT SAID A SINGLE WORD SINCE THE LAST EMAIL. I DONT FIND THIS FUNNY AND WILL BE REPORTING TO THE AUTHORITIES IF I DO NOT HEAR FROM YOU IN THE NEXT 24HOURS.
well luckily I look up his info and saw all these scam alerts on him i didnt send money it sitting here with the emails & texts he sent me, he now harassing me about not western union his money ugh! By the way the mail had a different name Diana Avileno and the address provided was 3058 W. Hampton Way, Fresco, CA 93722 I look it up found out it a house on the market for sale it was empty
I want to help others by giving details on what happened to me on top of these events I'm also scared cause this guy know my name and address also
Help

Report to the FTC at https://www.ftccomplaintassistant.gov/