Usacomplaints.com » Miscellaneous » Complaint / Review: Dillon Hayes - Consumer Report. #964209

Complaint / Review
Dillon Hayes
Consumer Report

[email protected] via craigslist.org

Oct 3 (1 day ago)

To jppvp-33113280.

* CRAIGSLIST ADVISORY & AVOID SCAMS BY DEALING LOCALLY
* Avoid: wiring money, cross-border deals, work-at-home
* Beware: cashier checks, money orders, escrow, shipping
* More Info: http://www.craigslist.org/about/scams

Do you still have it for sale?

Original post:
http://spokane. Craigslist.org/rvs/3311328080.html
If this email is a scam or spam please flag it now:
http://craigslist.org/flag1003133154Vmmisl4N4hGhZy1gHQwLcQ

Phil Bixenstein (Personal Information Removed)
Oct 3 (1 day ago)

To farmilly6

Yes I do. Please give me a call to see it. My cell number is # (Personal Information Removed) Thanks, Phil

Dillon Hayes
Oct 3 (1 day ago)

To me

Thanks for your mail... I am ready to buy it now for my Son as a
surprise promise gift, And due to the nature of my work, phone calls
making and visiting of website are restricted but i squeezed out time
to check this advert and send you an email regarding it. I would be
glad to pay for it as soon as possible though i will not be available
to come for an inspection due to my tight schedule. Kindly get back to
me with the following questions below:

1) What is the condition?
2) Are you the Owner?
3) Pick up Location?
4) Your Registered PayPal name and email address for payment.

I would be glad to make the payment immediately through PayPal so
kindly get back to me with your PayPal ID. You need not to worry
yourself about title transfer and shipment, i will instruct the
shipping company to handle that therefore in order to complete the
transaction do get back to me with your PayPal ID and total cost so
that I can make the payment asap. I will be waiting for your reply!

Thanks and God bless

Phil Bixenstein (Personal Information Removed)
12:43 PM (21 hours ago)

To Dillon

Hi Dillon,

1) What is the condition? Good Condition - No Leaks

2) Are you the Owner? No, My Dad. I'm doing the computer work for him. We have the Title.

3) Pick up Location? 6916 West Boekel Road, Rathdrum, Idaho 83858

4) Your Registered PayPal name and email address for payment. We have no PayPal Account. You can send a Cashier's Check or a Personal Check and the personal check has to clear in our bank before we give you the 5 wheel. Then it will be up to you to find a way to pick-up the trailer when check has been cleared.
The check or cashiers check will be made to Frank Bixenstein for the amount of $12,000.00.
We will continue the add on craigslist in tel payment had cleared in bank. Thanks, Phil Bixenstein

Am satisfied with the price I will be buying this for the price you have listed it for. Payment will be sent using PayPal and i will handle the PayPal surcharge as well. I will arrange with someone to have this picked up for your location once i have paid as i am out of town at the moment.in the meantime, can you send me more pictures and i will be glad if you can set up an account with PayPal is very easy and safe just log on tohttp://www.paypal.com / and set up the account PayPal is the only online payment company that i trust i have been using it for for the past 6 years and i have never have problem with them. I will be glad if you can get back to me asap so i can know if you are still interested in this deal. I can assure you that am a faithful person and this transaction will be a legit transaction. Pls kindly get back to me if you are interested in this deal, Thanks and God bless you
Phil Bixenstein (Personal Information Removed)
3:19 PM (19 hours ago)

To Dillon

Hi Dillon

We had logged on pay pal and got it all set up. Here is are login name: (Personal Information Removed)

Once the $12,000.00 and the 3% charge is paid and cleared through bank, we will email you to pick-up the 5 Wheel and along with the Title.

Here are some more pictures of the 5th Wheel. Thanks, Phil

Dillon Hayes
3:51 PM (18 hours ago)

To me

I have just made the payments now and i expect paypal to have emailed by now if not you can check your spam or junk folder for the confirmation, I got the confirmation message from PayPal that the money i sent to you is on hold due to security and safety measure, all you have to do is to go to Western Union with the $950 and send it to the agent, i sent $13,050 in all, to ([email protected]) i added $1,050 meant for pick up and delivery and the western union fee also and the insurance, so you will need to send $950 to the pick up agent Headquarters via western union money transfer, paypal said they have emailed you to this effect, i added extra $100 to cover the western union charges which shouldn't be more than $100, so $13,050will be credited to your account. Here is the pick up agent info needed to get the money sent through western union money transfer:

Name: Denny Koppenhaver Sr

Address: 4760 East 5th Avenue,
City: Columbus,
State: OH,
Zipcode: 43219
Country: United State.

I will need the details of the transfer once you have sent fund...
1. The MTCN number that is the 10 digits number on the Western Union receipt
2. Sender's name and address used in sending the money
3. Actual amount sent..

Looking forward to build a business relationship with you

Dillon Hayes
5:40 AM (4 hours ago)

To me

Good Morning,

I will like to remind you about the pick-up fee which is $950.00 that you need to send to the Pick-Up agent this morning, Kindly get the fee sent via western union money transfer this morning so the Transaction can be completed today... I will need the details of the transfer once you have sent fund...

1. The mtcn 10-digits number on the western union receipt
2. Sender's name and address used in sending the money
3. Actual amount sent
Thanks.

At this point we have not done anything and not spent any money toward this cause. Thanks, Phil Bixenstein Contact number is: (Personal Information Removed)


Offender: Dillon Hayes

Country: USA

Category: Miscellaneous

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