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Daniel J. Doherty

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Daniel J. Doherty Reports & Reviews (1)

• Jul 12, 2022

Victim Location 33809
Total money lost $320
Type of a scam Online Purchase

On May 25, 2022 the following item was listed for sale on OfferUp by Mr. White (Daniel J. Doherty);

Mr WHiTE. Apple IPhone 13 Pro Max 1tb UNLOCKED. $580. Ships for $14.49

I contacted Mr. White (Daniel J. Doherty) to purchase the item. Mr. White (Daniel J. Doherty) wanted to use Apple Cash for the payment transaction.

Mr. White (Daniel J. Doherty) said I could pay 1/2 up-front & then pay the other 1/2 once the iPhone was shipped & Mr. White (Daniel J. Doherty) had provided me with “trackable” shipping number that I could look up & see the

item was “in transit” to my address. Mr. White (Daniel J. Doherty) provided me the this tracking #, FedEx 927489910998359414. When I put the # into the tracker it came back as “no tracking information”. I informed Mr. White (Daniel J. Doherty) this was not a “valid” tracking #. Mr. White (Daniel J. Doherty) informed me at this time that the item WOULD NOT be shipped with a “trackable” number until I paid the other 1/2 I told Mr. White (Daniel J. Doherty) that wasn’t the deal we made. Mr. White (Daniel J. Doherty) stopped communicating with me & kept the money that I already paid & I never received the iPhone. Claims filed with: FTC, Wells Fargo, Apple Pay, Attorney General, Letitia James, State of New York, Attorney General, Ashley Moody, State of Florida, New York, Division of Consumer Protection. Florida Department of Agriculture and Consumer Services,FC3 & IC3

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