Melanie J. Bailey
Complaint 122969 Details
- Date Occurred: 06/08/2014
- Reported Damages: $0.00
- Email: [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
this idiot trid thier best to scam me for my iphone i listed in craigslist. so, for fun i went along with it. i hope they liked the phone i sent them. i sent a small box full of rotten, wormy dogshit. i'll bet they dont respond to me anymore! LOL!!
- coolbreeze606 SBID #6c56b30b16
- Posted 06/07/2014
Comments
- Jackie SBID #2b3090e28a
- Posted 06/28/2014
- Unfortunately, they are still at it. Same exact thing - selling my iPhone 4. I'm messing with her/him right now, offering to call PayPal on their behalf... But I love your dog shit idea! I may just do that, as they sent me their "request" to overnight the phone since they sent me the email confirmation and the "fund have already been deducted from their account." (Inappropriate Content Removed) losers!!!!
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- melissa SBID #cea94645be
- Posted 09/25/2014
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He or she tried to scam me, too. I have posted the most recent email below:
I just transfer the money now via paypal to your paypal account, and
paypal have sent me a notification stating that the money has been
deducted from my paypal account account, i was notified that a
confirmation email was sent to your paypal email address , i'd like
you to check your paypal email properly to see if you have received
any message from paypal and get the package ship out now via USPS mail
International the tracking number, Please i want it ship out today so
it can get to address asap,and make sure you get the shipment proof to
the paypal customer care in order for them to credit your account with
the money i deposit. (Please make no expectations shipping it USPS
LOCAL POST OFFICE EXPRESS MAIL here is the shipping address,
Name:Samba Jelili
Address:196 Silver Street
303 Tecoma Flat Muckleneuk
City:Pretoria Zip code:0002
Tel:0848249443
country:Republic of South Africa
When next you have another item to sell, do not hesitate to contact me
perhaps i might be interested. Please remember to send the package
with the accessories you mention in the AD. -
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- tkaha SBID #5a8e1e8ddc
- Posted 10/02/2014
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So the same thing happen to me today I wish I had researched it .. the person emailing me was Melanie J Bailey. Im a first time paypal user wasnt sure how it worked but i made the mistake of shipping my good before I actually saw the money. they used the email service.paypal.com. that little dot at the end made it fake.
Name:Samba Jelili
Address:196 Silver Street
303 Tecoma Flat Muckleneuk
City:Pretoria Zip code:0002
Tel:0848249443
country:Republic of South Africa
SAME person as above i was to mail it to. I lost out on my $500 dollar camera plus my insurance and shipping fees. -
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Company Statistics
- Complaint Against Melanie J. Bailey
- Complaints Filed: 1
- Reported Damages: $0.00
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