Sign in  

Jeffrey

Sharing is caring! Are you having problems with Jeffrey? Use ScamPulse to file a complaint.

Jeffrey Reports & Reviews (2)

- Middletown, CT, USA

using craigslist to wire people thru a fake pay pal account and obtain items.

- Austell, GA, USA

I was selling a stove and microwave set for $300 on Letgo. The interested buyer and I started communicating off the Letgo app and communicated via text. The exchanged messages were odd because it made me wonder if the buyer spoke English. Since they had a local number and the region I live in has a population of South Americans, I thought it was ok. The buyer wanted to send a certified check and include extra for movers. The check total was for $2500. The buyer gave specific instructions on what to do to deposit the check and what to do. Once they requested to transfer the funds rather than I get a check to pay the movers, it felt wrong. I then made calls to some friends and ended contacting both banks about the situation. By this time I was close to meeting the criminal's goal as I had already deposit the check. Luckily I did not transfer the funds and the banks had enough time to resolve this. I provided all of the information I had to the local Sherrif's Fraud department.

Check fields!

Report Jeffrey


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Jeffrey Contacts

If you know any contact information for Jeffrey, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New