• Report:  #90439

Complaint Review: James Loppico - craigslist.com - Wales England Internet

Reported By:
- Milpitas, California,

James Loppico - craigslist.com
Wales, England Wales England, Internet, U.S.A.
Tell us has your experience with this business or person been good? What's this?
To whom it may concern,

My name is Dennis. I'm a victim of a scam at craigslist.com. What happen is I'm trying to sell a home theater system worth of $500.00 but this guy name James Loppico suddenly e-mailed me and said he's willing to buy the item. He said that he will send me cashiers check worth of $3,600.00 and as soon as I have receive the check he wants me to cash the check.

So yes I did cash the cashiers check at my bank name wells fargo bank. Since I was a valued customer to them, they did cash the cashiers check for me. But 2 days later I have a call from my bank that the check was not valid means that there is no funds on the check at all. Somehow the day after I cash the check in I wire the money through western union. Western union mtcn # is 250-583-880.

There I was that day realizing that I'm a victim of a scam. I went to meet a secret service near to my area my he said he can't do anything. Then I'd also contacted the canadian phone busters hotline, given all the information as well. If you need more information pls contact me (by clicking on the Rebuttal Button) as I really wanted to resolved this matter.

Thank you.


Milpitas, California

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