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  • Report:  #342941

Complaint Review: John.alfred73@live.comdeborah.smith1@yahoo.comfederalshippingconsultant@yahoo.com

John.alfred73@live.com, deborah.smith1@yahoo.com, federalshippingconsultant@yahoo.com Contacted for purchase of motorcycle I was selling,sent me 3 bogus bank money orders to cash and pay the shipping company by cash money transfer, to pay for shipping of motorcycle Unknown bogus bank money orders were drawn on a bank in texas, sent by DHL courier out of Rio Rancho, NM,

  • Reported By:
    Shelton Washington
  • Submitted:
    Sun, June 22, 2008
  • Updated:
    Sun, June 22, 2008
  • John.alfred73@live.com,deborah.smith1@yahoo.com,federalshippingconsultant@yahoo.com
    Nationwide
    U.S.A.
  • Phone:
  • Category:

I was contacted by john alfred by email to purchase my motorcycle that i advertised on craigs list, he would not give phone no. or address. He sent 3 bank money orders, drawn on a bank in texas, by dhl express service. I confirmed the dhl shipping envelope did come from Rio Rancho,NM (waybill 27702363054),the branch of bank did not exist, contact was made to a branch of that bank and they confirmed that the money orders were no good. I was instructed to cash the money orders and the money above the price of the motorcycle was to be paid in cash to the shipping company that would contact me. I told john alfred that I was driving to texas the next day and wouldbe happy to deliver the mc, he still would not give me an address or phone no. The bogus shipping company would not give address or phone no. I contacted the mason county sherriff and they were not interested because it apeared that it was out of state and web connected(too much work) until I said I was going to set a trap for them and do bodily harm when I located them. The deputy took the name and email add. for john.alfred73, but was not interested in any of the emails that were sent to me or the DHL shipping envelope.
I am sure that all names used do not exist, how canI send you the email I received?

John l
Shelton, Washington
U.S.A.

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