Lisa Xavier, Swift Movers, Removals & Excess Baggage Specialist
Queja 308223 Detalles

  • Fecha cuando ocurrió 02/19/2014
  • Daños Reportados: $350.00
  • Nombre de Usuario: Lisa Xavier, Swift Movers
  • 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

First it was Kathryne Barragan and this is what she said after asking about a gas washer and dryer I had for sale on craigslist wanting to purchase it sight unseen:

I was just about to make the payment when I had little problem with the picking up,The picker said he'll not come for the pick up unless I pay the pick up & delivery fees first in order to be able to schedule suitable pick up date. The only form of payment he accepts is western union Transfer. I'll include the $350 he charged for pick up and delivery to the payments i'll send to you through Paypal so you will help me send it to the picker via western union Transfer as soon as you receive the payment from Paypal. I'll include $50 for the western union transfer charges to send the pick up money to the picker.
Thanks in anticipation.

She/he then writes this: hi,i just sent the funds. as this entails quite an amount, i used the buyer safety purchase program. Hope you got the confirmation from PayPal. please check your Paypal email folders as well as spam folder for the confirmation of the payment and let me know. I told the moving company to contact you so you can give them a time you will be available for the pick up.keep me posted when you send the funds to them.
Here is the address given to me by them for the pick up funds.

Name: Kaluo Ibire
Address: 31 George Lane
City: Anderson
State: Indiana
Zip code: 49124
Am very sorry for any inconvenienc


Mean while this is what I receive from the so called moving company:

We have calculated the pick up cost according to the delivery address given to us by Adriana Mitchell. The total pick up cost is $350 USD. However, we have been asked to expect the pick up cost from you through Western union. You will send the pick up cost to our agent in charge of the pick up. Below is the details you will need to send the funds.

Name: Kaluo Ibire
Address: 31 George Lane
City: Anderson
State: Indiana
Zip code: 49124

You will need to send the following information as soon as you have sent the money

Sender's name and full address

MTCN Numbers

Amount sent.

We will be looking forward to read from you so as to know when we should expect the money and to arrange for the pick up date and time.


We are here to answer your questions and look forward to hearing from you.

Sincerely,

Lisa Xavier
Ship Secure Movers.
Removals & Excess Baggage Specialists.
[email protected]

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Resumen del Perfil de la Empresa

  • Lisa Xavier, Swift Movers, Removals & Excess Baggage Specialist logo

EstadÌsticas de la Empresa

  • Queja Contra Lisa Xavier, Swift Movers, Removals & Excess Baggage Specialist
  • Quejas Presentadas: 1
  • Daños Reportados: $350.00
Visite el Perfil de la Empresa Completo

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