Kate Walker - [email protected]
Queja 44528 Detalles

  • Fecha cuando ocurrió 12/07/2013
  • Daños Reportados: $0.00
  • !

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

A follow up to the 12/5 report ... this email lists the name and address of person to whom I should mail the check for delivery of furniture ... also sent a fake confirmation allegedly from paypal ...

I have made the payment and paypal should have notified you I suggest you check your paypal email inbox or spam box for their confirmation email. I need you to do me a favor as i added an extra fee of $820.30 to the total payment which i need you to help send to the agent coming for pick up and it needs to be sent via western union as that's the only way he can get it. I am sorry to put this on you but i only got the urgent message from the pick up agent when i was about making that he will need the funds before he can come for pick up payment. I have notified PayPal of the development so there will be no problems. I also added $100 to the total for any charges incurred by paypal or western union. Please help to send the fee to the agent as soon as you get the payment confirmation and get back to me if there's anything you need to know. The agent's info is below.

Name & Address: Tony W. Hankins

Charlotte city, Michigan
48813
United States.

Since payment has been made, I think this deal is sealed and so you can take the ad of Craigslist. Hope to read from you soon. Regards

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Resumen del Perfil de la Empresa

  • Kate Walker - maydaystrike@gmail.com logo

EstadÌsticas de la Empresa

  • Queja Contra Kate Walker - [email protected]
  • Quejas Presentadas: 4
  • Daños Reportados: $3,380.30
Visite el Perfil de la Empresa Completo

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