[email protected]
Queja 143195 Detalles

  • Fecha cuando ocurrió 08/06/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: Justin Bekker
  • Correo Electrónico: [email protected]
  • Ubicacion unknown but uses UK address to ship to,noted below
  • !

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 are selling a car on Kijiji & got emails from this person wanting to buy it -sight unseen- no bickering on price etc & he wants to ship it to the UK!! Wants to put the cash into my paypal account....too good to be true!

I am still returning a mail to this idiot. He has no idea that I know he is a scammer at this point. This guys poses as a buyer but wants to put the money in your paypal account BUT will send extra for Western Union to ship to the person who is shipping the vehicle over seas to the UK.
this is a sample of his info sent to me...
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Please check your PayPal email Inbox or Junk Mail for confirmation as you should have received notification from them.Also let me know your schedule,contact and location for the pickup.
Here is the shipping agent's info that will be picking the money up

Name: Dave Ward
Add: 140 Wales Farm Road
City: London,
Post Code: W3 6UG
Country: United Kingdom.


On the Western Union receipt,you will find the MTCN number and also the name you used in sending the money and the exact amount sent,all these will be needed by the agent for pick up.

NB:I sent extra $100 for Western Union Charges
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
That was one of his mails tonight, he is on line late /early am hours for Ontario residents. Ontario Canada

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