Chris Bommel Felix Jones Anthony Perry Kogan
Attempted fraudlent purchase scam Ripoff Rome

Miscellaneous

I advertised a motorcycle for sale over the internet and was contacted by Chris Bommel who wished to purchase it. After exchanging e-mails and agreeing to a price, I was told I would receive a cashiers check for the amount of the motorcycle and was asked to let him (Chris) know when the check arrived and he would arrange shipment. Upon receiving the check, it was 1700.00 more than the agreed upon price and when I emailed Chris about the overage he said that I needed to western union the 1700.00 to his shipper. I told him that the bank placed a hold on the check and it would be several days before it cleared, he was constantly calling to get me to go ahead and western union the 1700.00 to shipper so that the motorcycle could "make the boat" before the end of the waiting period on the check. Needless to say the cashiere's check was counterfeit and the "shipper's" address was the same as Chris Bommel. If I had sent the shipping fee (1700.00) from my own account while waiting on the check to clear, I would be out the 1700.00 and the check would have proved to be counterfeit. When I spoke with him on the phone to let him know that the check was phony, he said that his secretary, Perry Kogan had sent the counterfeit check. When I searched the internet for his name, I found information where this same tatic was used on others. Please beware and check a person out before sending any money!!!

Almost Scammed


Company: Chris Bommel Felix Jones Anthony Perry Kogan
Country: Italy
Address: Via Rossiana44
Phone: 00393897920640
  <     >  

RELATED COMPLAINTS

Felix Jones Anthony
Felix Jones - Anthony Dave Jones ripoff wants boat shipped to

Felix Jone Family
Henry Cole Henry Cole wanted to purchase my equipment for $35,000.00 however wanted to pay $44,500.00 and have me send the difference back via his shipper. Check is phony, no such bank. Billingham

Chris Mitton - Robert Holtzapple
I had pup's for sale. Old I'm sending a check, send back what you don't need

Perry Smith
Consumer Report

United States Consumer Market Research And Surve
Consumer Report

Chris Jones, SPORTS RAP
Bad check

T V Market - LLC, Chris Reoch
T V Market LLC, Chris Reoch ripoff They kept my money but the merchandise was never received

Maccos Felix
Fraud bank draft Paris

Wilton Harr
Vernice Chessman Scam, Fraud, Counterfeit, Craigslist

Liberty Group
Ripoff, scam, counterfeiting checks, Lottery Fraud