Hammed Alli Baba Aboki/Omatola Orisunmibare
Queja 138627 Detalles

  • Fecha cuando ocurrió 07/14/2014
  • Daños Reportados: $5,200.00
  • Nombre de Usuario: fayreid900/fayreid14
  • Correo Electrónico: [email protected]
  • Ubicacion Agege,Lagos,Nigeria

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

I had listed expensive piece of jewlery on ebay , that sold for $4200.00 by bid of named person fayreid900 and then it posted pending to my paypal account . I started receiving emails from what i thought was ebay and paypal saying as soon as i release tracking number the money would become available to my account. Needless to say it never did and no recovery on my bracelet has been made.

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Comentarios

  • kerrimc
  • kerrimc SBID #dd9328a183
  • Publicado 07/24/2014
  • It is such a shame how these people choose to defraud good citizens like myself , a single mom with 4 kids. I really hope putting this up here helps others from the same type of thing . If anyone does paypal for first time like i did please know that paypal never holds funds for any reason at all if deal is legit . Also know that no person should ever ship anything to Nigeria their government is faulty and so are they as followers.
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  • Keenop2mystic
  • Keenop2mystic SBID #9d2ae267f4
  • Publicado 03/28/2013
  • These scammers have turned scamming into a full time job, combatting them also is a full time job. Post all known scammer info, like email address', contact names and tel. #, so everything links back to scam identifer sites. You might as well, you paid them a lot of money. They wanted your attention, I say give them to attention they deserve!!!
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Resumen del Perfil de la Empresa

  • Shrimal Baba 9873064466 logo

EstadÌsticas de la Empresa

  • Queja Contra Shrimal Baba 9873064466
  • Quejas Presentadas: 2
  • Daños Reportados: $21,200.00
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.