Alan Stewart
Queja 157075 Detalles

  • Fecha cuando ocurrió 09/13/2014
  • Daños Reportados: $950.00
  • Nombre de Usuario: Alan Stewart
  • Correo Electrónico: [email protected]
  • !

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


Mr. Stewart stated that he wanted to purchase our trailer through paypal, so I set up an account. My husband and I were suspicious because he didn't want to see the trailer and buy it from the picture for his brother. He stated he was on a ship and unable to do business other than email. he never phoned though he had my husband's cell. I never followed through with giving him any money because there was nothing in my account. I put the $950 because this program wouldn't let me go further. I have more emails where he was trying to convince me that the money was in my paypal account. He also provided emails saying that they were from paypay. If you will to see them, I can also send them to you. I want to make you aware for others using paypal. Thanks.


Re: 2008 Trail-Lite - $9600 (Mission)


Show Details

Hi, have just made the payments now and i expect paypal to have
emailed by now,check your paypal email address if you have been
messaged yet. I will also advise you check your spam folder as
sometimes important messages do end up in spam folder. I sent $2850 in
all, paypal said they would be holding the funds because of the excess
payments of $950 added meant for pick up of the 2008 Trail-Lite and
due to the fact that i emailed them about the excess payment i made,
until they get the western union information from you 2008 Trail-Lite
is being delivered to my brother, i will need you to send the $950 to
my pick up agent Headquarters via western union money transfer (this
can be done from the post office, as they usually have a western union
agent there),i added extra $100 to cover the western union charges
which shouldn't be up to that but just to be sure i added $100, Here
is my pick up agent Headquarter info needed to get the money sent
through western union money transfer:


Name Robert Wagner
Address 532 South Stough Street
Hinsdale
Illinois
60521


Please kindly email the necessary details to paypal :The Mtcn which
you will be given at the western union after the $950 has been sent as
well as the sender's name and address used to send the money through
western union,so i can forward it to paypal or better still you can
email it to paypal directly so that they can credit your account
today.


NB.. I will need your address where the 2008 Trail-Lite be picked
up,and my pickup agent will contact you after they have received the
payments in order to book a time for the pick up to be done.


Thank you.

  • Buscar Resolución: Otro
  • I would like you to track this person to see if has an account with paypal and charge him with attemped fraud before he does sting someone.

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Comentarios

  • Thebobw
  • Thebobw SBID #3ffbfc8279
  • Publicado 10/01/2014
  • I have the same Email from Alan Shepard wanting to buy my motorhome
    he said he was at sea and used the same line "that he wanted to buy the motor home for his brother" I set up a paypal account and sent to him the account number. at this point I have not heard from him.
    But thanks to your listing in scambook I am well advised how to proceed, thank you for your post.Bob Wilson








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Resumen del Perfil de la Empresa

  • Alan Stewart logo

EstadÌsticas de la Empresa

  • Queja Contra Alan Stewart
  • Quejas Presentadas: 1
  • Daños Reportados: $950.00
Visite el Perfil de la Empresa Completo

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