Usacomplaints.com » Miscellaneous » Complaint / Review: Mike D Daley - Consumer Report. #1028863

Complaint / Review
Mike D Daley
Consumer Report

Craigslist 2001 tacoma! Pics and all! Guy emailed me with VERY legit eBay motors vehicle protection but was not through ebay it was on the side... I swore it was legit b/c the emailed invoices were straight from eBay Motors. I had already sent the money through MoneyGram to a Christine Terry in Johnstown, NY and just had a hunch to google his email address... Only to find that there was a guy not even a month ago that this had happened to!

Mike daley
complaint 196801 details scan your bills for fraud. Thumbs up 0 thumbs down flag
date occurred: 01/02reported damages:$1,735.00username: mike daleyemail: mike. Daley38@gmail. Comlocation: reno, nv
purchased a truck from him on craigs list and he told me he would contact ebay to do the purchase so everyone would be safe. I received an invoice from ebay and followed the instructions. I sent payment by moneygram to robert smith in florida as he was supposed to be an agent for ebay. He e-mailed me confirming he had the money and would process the order. Not being able to make contact after that i called ebay and they had no idea what i was talking about and suggested i contact the police and fbi. I have tried to no avail so far. Mr. Smith's e-mail is [email protected]. Any suggestions on what to do from here?

^ Thanks to this guy I was able to call and get a hold to MoneyGram and call the scam! They were able to refund my money! This is NO fault of money gram... Basically is ANYONE sends you a deal thats too good to be true, 99.9% of the time, it is. DONT DO DEALS OUT SIDE OF EBAY EVER! Im sorry this other guy lost his money but thankfully I didn't! Guys do NOT buy this off of craigslist. 2001 tacoma listed at $1594!

BTW this guy did to me what he did to this other guy almost exactly!


Offender: Mike D Daley

Country: USA

Category: Miscellaneous

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