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Bad Buyer: Dettling Kurtz <square.cashapp.intl.1@gmail.com>

Details

Purchase date:March 2021
Buyer's name:Dettling Kurtz
Buyer's username:Dettling Kurtz
E-mail:square.cashapp.intl.1@gmail.com
Phone number:133312569359
Buyer's address17224 S Figuro Street Gardena California 90248
Store:craigslist
Buyer's country:United States
Payment method:other
Category:Clothing, Shoes & Accessories
Details:

I had a purse listed on craigs list. A expensive one. A day emailed me and texted me that she wanted it. She said she was sending the payment (cash app) as we were texting each other . I didn’t get anything. So I waited a few minutes and about 10 minutes later I got a email from Cash app (a fake email) saying that I had a pending transaction for the amount we agreed on and because I was new in Cash app that I had to send $400 and then they would refund me to make sure that I wasn’t a scammer. I know this sounds stupid but, I was new to cash app. I’m so busy that I just went with it. The email was amazingly perfect just as the real cash app emails would be. So I did it. It said we will deposit your amount in less than 12 hours with the refund of the $400 I sent. Then, the next day I get a email again saying that because the amount was Farley large that I had to switch to a business account to be credited and send another $300 for some kind of business certification and that would be refunded also. I know, I feel stupid but again, I hadn’t used cash app prior so I did. Then one more email came about another amount for something else... but gift cards were acceptable if I didn’t have the debit funds. I emailed cash support and I actually got a response saying that they received the amount I had sent before. This was the real cash support because I did it through my app. Weird? But in any case, right then and theee I thought it was legit. I did it again and then they wanted $500!!! I said no more! The lady was acting like she was upset and was in touch with cash app because she wanted her purse. I started asking her some questions and stuff started to not add up. I told them I didn’t have anymore money to send and I was canceling the purse sale. So I kept her going a bit not letting her know that I was catching on. I acted as if I was sending the purse and got the address. The first one was to a Miami address. I googled it and it was some type of warehouse. Then she changed her mind and wanted to send it to California. I told her I needed a name to send it to Dettling Kurtz. I googled the address and it was a shady shipping company that had terrible reviews of people using them and never getting their orders or losing the packages. SCAM? Then I googled this name and came across This bad buyer list was the very first thing that popped up with this name. I ha e contacted Cash App ( the real one) BBB is publishing my story with the names and info given and I also reported it online to the FBI scam center. Enough is ENOUGH. I know that I probably won’t ever see the money but I will make sure these people are shut down! I will press charges if possible! Sorry so long but I wanted to share my story.

Reported at:
Reporter:172.68.X.X
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Comments

This is the person who made this report and I am so sorry for all the misspelled words!! I was just so upset and tying really fast!!!


Posted about 3 years ago by 172.68.X.X Report as SPAM

This post saved me! Thank you. A Facebook account used this name for a delivery address of my laptop that I am trying to sell. I looked up the name out of curiosity and found this post. Thanks so much!

The fake FB account was under the name Manuel Marx.


Posted almost 3 years ago by 172.69.X.X Report as SPAM

Just had this happen to me now. Same name same shady warehouse in California. Glad I found this!


Posted over 2 years ago by 162.158.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

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