Usacomplaints.com » Business & Finance » Complaint / Review: Laurel Associates LTD - Internet Buyer Scam. #659530

Complaint / Review
Laurel Associates LTD
Internet Buyer Scam

Recently I posted an item for sale on Craigs list and was contacted by a person several times using an email address ([email protected]) who seemed interested in purchasing the large ticket item ASAP without even seeing it. After two days of emails and numerous stalls I got suspicious and did a little investigation. I found a link that unfortunately it had expired but is still listed on Google regarding:

Watch out for these scammers! Fake Paypal users!

Jun 29... - quot;Shirley Willis" ([email protected]), claims to want the item sent to her "daughter" at college...

Atlanta. Craigslist.org/atl/ele/1818222988.html

The first email was sent via Blackberry from T-Mobile and signed Shirley Willis / Managing Director / Laurel Associates LTD.

All other emails weren't signed.


Offender: Laurel Associates LTD

Country: USA

Category: Business & Finance

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