[email protected]
Queja 296695 Detalles
- Fecha cuando ocurrió 12/30/2013
- Daños Reportados: $500.00
- Nombre de Usuario: janetsean @live.com
- Correo Electrónico: [email protected]
- Ubicacion Virgina USA,Vermont USA,London Ontario
- !
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
Dear
[email protected]
Important Information on how to Complete your Recent Transaction (Transaction ID: 4X56274BHE1267514M)
You have received an instant payment of $2,990.10CAD from Janet Sean.
A temporary hold has been placed on this transaction, please complete it
soon!
As mentioned in the receipt of the Payment and as per New PayPal
Payment policy, we have fully debited the total amount ($#,###.##CAD)
from the buyer's account which includes the buyer's shipper's pick up
fees..
In order to complete this transaction and get the funds approved in your
account, you are to send $500.00CAD to the shipping company through a
Western union Outlet, and notify our customer care service with a
scanned copy of the Western Union receipt
NOTE: This is important as a security measure to ensure safety of this
transaction.
Please, find below the name and address of the shipping company's agent
whom you are to send the funds to via Western Union Transfer.
Click Here Locate To Nearest Western Union Office
Transport Company
Address:
Name : Jesus Pena
Address: #### Market Avenue
City: Annandale
State: Virginia
zipcode: #####
U.S.A
Address Status: Confirmed
- M SBID #f1653579c2
- Publicado 12/30/2013
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EstadÌsticas de la Empresa
- Queja Contra [email protected]
- Quejas Presentadas: 3
- Daños Reportados: $1,000.00
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.