Usacomplaints.com » Cars & Transport » Complaint / Review: Daniel Holt - Gregory Hazelet Bank and Internet Fraud with no regard to consumer from Bank of America or Graigs list or Google Checkout. #770846

Complaint / Review
Daniel Holt
Gregory Hazelet Bank and Internet Fraud with no regard to consumer from Bank of America or Graigs list or Google Checkout

I had seen an add on graigs list for an 02 RV. I contacted the seller via email thru graigs list. We decided on a price and shipping method. A 3rd party invoice was sent thru Google Checkout. I took it to my bank and did some research on the site. It seemed lagit to both myself and the bank.

So payment was sent by wire to the acct and routing #s supplied by the Google Checkout. Faxed copies of the transaction were faxed to the Google # and delivery was to be confirm shortly.

All the time I was intouch w/the seller. After a couple of days w/no info from the seller or shipping co I called the seller on not be truthfull or honest. He replied with an email that plainly stated he was an upright citizen and a proud member of our US Military. He had given conflicting info in several emails.

So when I said if I didnt get my info ASAP I would contact my bank and the local and state authorities. That was the last interaction we had. Since then I have made several complaints w/the local authorities and logged complaits on sites such as this. If more details are required, please contact me. I made copies of everything!


Offender: Daniel Holt

Country: USA
Address: 86 Borestone

Category: Cars & Transport

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