Cargo Fast
Queja 80107 Detalles

  • Fecha cuando ocurrió 02/26/2014
  • 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

I am selling a bicycle on Craigslist, and received a number of emails
expressing interest in the bicycle. I was suspicious from the beginning because the person buying the bicycle was paying the full price sight unseen. I got an email agreeing to buy the bike and then received the following email:

I just got an email from my agent.he said he won't come and pick up the item unless i pay him the agent commission fee first in order to be able to schedule a pick up time ,the only form of payments they accept is western union and i tried to pay online but i couldnt. so i have to ask you to help me with the pick up fund, i have included the $400usd they charged to pick it up and the transfer fee of $50 making $450usd to the payments i sent through paypal. i will need you to help me send the $400usd to my pick up agent through western union.There is always a western union agent in most post offices, shopping malls and food marts.I will be making the payments shortly and will email you as soon as it has been done.
Am very sorry for any inconvenience.
Thanks for understanding.


And then this one:


Dear Scott,
We have calculated the pick up cost according to the delivery address given to us by Wayne Smith. The total pick up cost is $400 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: Evelyn Diana Gosnell.
Address: 423 Old Church rd, Waxahachie, Tx
Zip Code:75165.
USA

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
American Fast Movers.
Removals & Excess Baggage Specialists.
[email protected]

This e-mail and any attachments contain URS Corporation confidential information that may be proprietary or
privileged. If you receive this message in error or are not the intended recipient, you should not retain, distribute,
disclose or use any of this information and you should destroy the e-mail and any attachments or copies.
,
We have calculated the pick up cost according to the delivery address given to us by Wayne Smith. The total pick up cost is $400 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: Evelyn Diana Gosnell.
Address: 423 Old Church rd, Waxahachie, Tx
Zip Code:75165.
USA

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
American Fast Movers.
Removals & Excess Baggage Specialists.
[email protected]

This e-mail and any attachments contain URS Corporation confidential information that may be proprietary or
privileged. If you receive this message in error or are not the intended recipient, you should not retain, distribute,
disclose or use any of this information and you should destroy the e-mail and any attachments or copies.








Hello [email protected],

You have an Instant Payment of $1,250.00USD from Wayne Smith.
________________________________________
Payment Details

Purchased From: [email protected]

Transaction ID: C840-L001-Q999-T5365



Item # Item Title Quantity Price Subtotal
Not Available Bike 1 $800.00USD $800.00USD


Shipping & Handling via AFM to 03301
(includes any seller handling fees) $450.00USD
Shipping Insurance (not offered): --
Sales Tax : $00.00 USD


Total: $1,250.00USD


________________________________________
Additional note:
I have made the payment, so I have forwarded your details to the Shipping Company who will pick up the item, please send the pick up cost to them as we discussed and arrange with them the pick up date and time. Thanks.


Shipping Information


Address:
Wayne Smith
7148 w kings ave
Peoria az 85382


Shipping Method:
The item will be picked up from the seller's Location by Fast Cargo P.K


Address Status:
Confirmed


________________________________________
If you have any question regarding the pick up, please contact the Delivery Company ([email protected]) or your buyer.
________________________________________

Thank you for using PayPal!
The PayPal Team

PayPal Email ID PP1268
Purchase Protection


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I did not send any money so there was no loss.

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