Tamil Selvam Goval
Queja 10992 Detalles

  • Fecha cuando ocurrió 08/11/2013
  • Daños Reportados: $760.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

We advertised a motorbike for sale on Gumtree, Perth, WA. A buyer by the name of Larson Boermans, emailed and wanted the bike, however, monies had to be transferred through Paypal. Not using Paypal before, the person had sent the web address to sign up. I signed up as per request, for deposit of $3800. They had asked in the email if we could pay $700 +$60 fee to Tamil Selvam Goval, as this was their agent for couriering the bike. A bit hesitant at first, but then paid the monies via Western Union Bank Transfer at the local post office. MTCN# 9672823289. Recieved a notification from 'Paypal' stating $3800 would be deposited into our paypal account within 3 hours. In the meantime, Larson Boermans had requested a further $500 to be transferred as the original $700 was not enough to cover costs. I sent emails to Paypal, as we hadnt recieved any notification stating a further amount of $600 was deposited. Upon contacting Paypal via phone this morning, they notified us that it was a scam, and no monies were available. We also contacted Western Union via telephone and reported this, however, there is nothing they can do, as the money had already been recieved by the recipient. Luckily we still have the motorbike.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • Elaine
  • Elaine SBID #N/A
  • Publicado 08/18/2013
  • Thanks to your report I nearly fell for the same scam except mine was a car that Im selling. Fortunately I decided to put in the emailers name Larson Boermans and it came up with your scam! Larson Boermans claims to be a marine engineer and that he wanted to buy my car for a surprise for his dad, but an agent would collect the car from me once all monies were in place via paypal. I emailed him back after reading your story and said that I knew this was a scam and then blocked him from contacting me again! Thanks to your report I was saved from a scam I can ill afford :)
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Tamil Selvam Goval logo

EstadÌsticas de la Empresa

  • Queja Contra Tamil Selvam Goval
  • Quejas Presentadas: 2
  • Daños Reportados: $1,760.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.