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  • Report:  #222467

Complaint Review: Martins Shipping

Martins Shipping fraud and purchase Paris Internet

  • Reported By:
    foster Rhode Island
  • Submitted:
    Mon, November 27, 2006
  • Updated:
    Fri, December 01, 2006
  • Martins Shipping
    NO1 Bidex Road
    Internet
    France
  • Phone:
  • Category:

I had placed and ad on craigslist to sell a Harley Davidson and was responded to by a Thomas Turay who claimed he wanted to purchase the bike and was sending me a cashiers check. I was sent a check for the amount of $7000.00 and a letter that said he sent payment plus shipping fees that I was supposed to take out of the check. amount of purchase was to be $3700.00. I am to contact the shipper, deposit the check and western union the money to them for the payment of the shipping. At this point, I am unsure of the rip off-

Debra
foster, Rhode Island
U.S.A.

5 Updates & Rebuttals


Debra

foster,
Rhode Island,
U.S.A.

he is Martins Redabe and is from Nigeria and posing as a person to buy a product from Craigslist.com

#6Author of original report

Thu, November 30, 2006

Just to update on this company and person, he is Martins Redabe and is from Nigeria and posing as a person to buy a product from Craigslist.com. I brought the cashiers check to the bank and they ran the routing numbers and bank name and they were a fraud. He was e-mailing me with much urgency everyday and I held him off as long as possible before telling him that I gave all his information to the FBI and that the bank told me he was a crook. How quick people stop e-mailing you when they are busted!!


John

Califon,
New Jersey,
U.S.A.

DEFINITELY a ripoff

#6Consumer Comment

Tue, November 28, 2006

as the cashier's check is either as fraud or stolen. They are looking to get the $3300. back while you are jammed for it.


John

Califon,
New Jersey,
U.S.A.

DEFINITELY a ripoff

#6Consumer Comment

Tue, November 28, 2006

as the cashier's check is either as fraud or stolen. They are looking to get the $3300. back while you are jammed for it.


John

Califon,
New Jersey,
U.S.A.

DEFINITELY a ripoff

#6Consumer Comment

Tue, November 28, 2006

as the cashier's check is either as fraud or stolen. They are looking to get the $3300. back while you are jammed for it.


John

Califon,
New Jersey,
U.S.A.

DEFINITELY a ripoff

#6Consumer Comment

Tue, November 28, 2006

as the cashier's check is either as fraud or stolen. They are looking to get the $3300. back while you are jammed for it.

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