Venance Jean Mel
Complaint 123005 Details
- Date Occurred: 06/05/2014
- Reported Damages: $100.00
- 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 guy sent me a message saying he wanted to buy a necklace, i had for sale on Gumtree (Australia) $100Au. I found out postage was $65. He sent me a fake paypal email saying he sent $1,165. He then asked me to send the item and send him the tracking number. He then said he had paid too much, and asked me to send him the $1000 by western union. I then received a couple of other paypal emails asking me to send him the money, as the money that he had paid was held by paypal till I sent them the western union number. I googled his name and found he had scammed others out of items and money. He got nothing out of me.
- bill SBID #60dbb85511
- Posted 06/08/2014
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Company Statistics
- Complaint Against Venance Jean Mel
- Complaints Filed: 1
- Reported Damages: $100.00
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