Report: #107193

Complaint Review: David Bailey - Edward Johnson

David Bailey - Edward Johnson Attempted Internet Scam with Excess Funds by International Money Order Ripoff Kent England Other

Reported By:

— Palm Springs California
Submitted:

Tue, September 07, 2004
Updated:

Tue, September 07, 2004

David Bailey - Edward Johnson

22 Beacon Hill, Herne Bay

Kent England, Other

United Kingdom
Phone:
Category:

Con Artists

Subject(s) responded by email to Ad on Internet for Automobile for sale. Sent Travelers Express MoneyGram far in excess of purchase price for "Shipping Charges". Immediatley started requesting "Shipping Charges" overage amount be wired by Western Union to address in England. Money Order mailed from US Gulfport State in violation of 18USC Section 1341&1342. Constant email pressure to prepare Vehicle for shipment and Wire the Overage. The Money order was ultimately rejected as stolen or Payment stopped. Fraud/Scam was suspected. Nothing Lost.

Mel
Palm Springs, California
U.S.A.

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