[email protected] Reports & Reviews (1)
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Scammer's address TN, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27713, USA
Total money lost $348
Type of a scam Online Purchase
The Conversation Below is from the Facebook Marketplace Messaging conversation between myself and the seller.
Facebook user
Laurie · Travel version CPAP
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You named the group Laurie · Travel version CPAP.
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You sent
Hi, how much would it cost to
Ship to Durham, North Carolina?
Feb 27, 2024, 10:50 PM
Facebook user
FedEx or UPS
Facebook user
And are you interested in the bundle with the battery pack or just the cpap unit?
Feb 28, 2024, 6:51 AM
You sent
I’m interested in the whole thing. What is the price for it all including shipping? Shipping method whichever is the least expensive. I’m not in a hurry for it
Feb 28, 2024, 8:34 AM
Facebook user
FedEx next day is $59 regular is $23
Facebook user
The battery pack is $60 retails for nearly 200 so $325 plus shipping
Facebook user
So with regular $348
Facebook user
Would like it signed for
Facebook user
would you like it signed for?*
Feb 28, 2024, 9:06 AM
You sent
Let me get back to you on my lunch break with details
Feb 28, 2024, 9:29 AM
Facebook user
Okay talk soon! Enjoy your day!
Feb 28, 2024, 11:30 AM
You sent
$348 and that includes everything and shipping? Can I ask why you’re selling it? Anything wrong with it?
Facebook user
Yes Ma'am everything is completely brand new ??
Facebook user
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Facebook user
Never used before
You sent
Ok great! I’ll take it!
Facebook user
Okay I don't Have venmo my brother does but she's more than happy to accept
Facebook user
@ablascyk
Facebook user
Alex blascyk
Facebook user
8514
Facebook user
if they ask for last four
Feb 28, 2024, 12:19 PM
Facebook user
Any news?
You sent
I will send payment as soon as I get off work. I’m a teacher and class just started again
Feb 28, 2024, 2:33 PM
Facebook user
Sounds goof
You sent
I’ll be home around 4pm and can send payment then. Thanks for you patience
Facebook user
Thanks
Feb 28, 2024, 4:03 PM
You sent
His name isn’t coming up in Venmo
Facebook user
[email protected]
Facebook user
Tru that
Facebook user
Alex blascyk
Facebook user
Last four of phone number is 8515
Facebook user
8514
Facebook user
Sorry 8514
Facebook user
what's your venmo I'll request
Facebook user
He just made it so apparently people can't find him
Facebook user
What is your venmo I will have him send a request
Facebook user
Sorry for the hassle
Facebook user
Unless the email matches with him and his name? Alex blascyk
Facebook user
Someone else that is his friend said he was able to through his email so just let me know
You sent
Ok will do. Give me a few minutes
Facebook user
would you rather him send you a request
You sent
Yeah that would be better.
You sent
@Laurie-Hohstadt
Facebook user
Awesome what is last four just in case
You sent
6753
Facebook user
Sent
Facebook user
Sorry did you want the package signed for!?
You sent
Just got it. I’m sorry to be difficult, but I’m not feeling comfortable with this transaction considering the money isn’t going directly to you and it shows that your brother has no Venmo friends, also because I couldn’t find him. The only way I am willing to go through with it is with buyer protection on my end. If it charges you I will happily reimburse once I receive the item and inspect it. If this isn’t agreeable I will need to pass. I’ve been burned before and this is too much money for me to lose.
Facebook user
He just opened the account yesterday
Facebook user
Goods and services? The change a fee, the hold funds for 21 days, and I would have to ship out of my own pocket?
Facebook user
Not comfort with that
Facebook user
Comfortable*
You sent
I understand that.
You sent
I will go ahead send the funds, but please assure me I get it ??
Facebook user
Him just opening the venmo shouldn't be a determing factor in our business? I am sorry ma'am I have been the victim before and know how it feels
Facebook user
I would never ever put someone through that
You sent
Thank you. I am ready to send them now. No signature requires
Facebook user
okay I will update you when shipped
You sent
Sent
You sent
Address is Laurie Hohstadt 5812 Forest Ridge Dr. Durham NC 27713
Facebook user
Alrighty sounds good. Let me wait a bit for traffic to die down
Feb 29, 2024, 10:16 AM
You sent
Please let me know when you ship it. Even though I’m not in a hurry for it, I am antsy about making sure I get it
Feb 29, 2024, 11:09 AM
Facebook user
I will around 3
Feb 29, 2024, 8:57 PM
You sent
Were you able to get it shipped?
Feb 29, 2024, 11:55 PM
Facebook user
Yes it was
Mar 7, 2024, 3:38 PM
You sent
Hi Melanie, just checking, when you shipped standard shipping did they give you an estimate on the days?
Mar 8, 2024, 1:18 PM
You sent
Did you happen to get a tracking number?
Sent
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