[email protected]
Queja 156352 Detalles

  • Fecha cuando ocurrió 09/11/2014
  • Daños Reportados: $0.00
  • Correo Electrónico: [email protected]
  • Ubicacion unknown
  • !

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

The person tried to scam me with $800.00. He did not pay the goods on PayPal as he said and he hoped that I will pay his "transport company" without checking my PayPal account. Here is a copy of his email.
Frank Kirk

9:45 PM (13 hours ago)

to me
Hi,

Thanks for the email. i have made the payment but i have a problem here, i just got an email from my transport company that they won't come for the pick up unless i pay moving commission fee first, and there is no way i could do that cos i am out of the country and i can't access western union here. i have decided to add the amount which is $800 while i paid through paypal. So please i will like you to help me wire the said $800 to the company via western union so they can be able to come for the pick up and also paypal said they won't release the funds until they get the western union information from you due to the fact that i emailed them about the excess payment i made. The money will be sent to company's agents head office address in MALAYSIA but they will be coming from Australia. Here is the details which the money will be sent to:

Name: Winn Donald
Address: B-5-7 Pucak Anthenium avenue
City:Ampang
State:Kuala Lumpur
Zipe code: 68000
Country: Malaysia

I was also told by paypal that a confirmation email has been sent to [email protected] pls check all your mail folders including your junk/spam to confirm my payment as it sometimes jump in there.
Waiting to hear from you

thanks and i look forward to your help

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿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

  • Fk0230@gmail.com logo

EstadÌsticas de la Empresa

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.