[email protected]
Complaint 125664 Details

  • Date Occurred: 06/13/2014
  • Reported Damages: $300.00
  • Username: isabella lewis
  • Email: [email protected]
  • Location: georgia usa
  • !

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 advertised my samsung galaxy s2 on gumtree which a lady from the above email address sent me the following message :
Hi,Thanks for getting back to me. I am okay with the price.i will want
to know the recent condition of this item and its total condition amount.I 'm sending it
to someone as a Birthday Gift in West Africa(Nigeria),via Royal Mail
International Signed For,but unfortunately I'm not opportune to come
get the item myself,so i will really appreciate if you can kindly post
the item for me which i will offer you the sum of 50 pounds for
postage and packaging of the items Abroad.I will want us to sincerely deal with
each other through PayPal Online Auction or Via Bank Transfer,cause i
believe its safe for both of us..I will love you to get back to me
with all the answers and also PayPal money request or your bank
details and the overall cost of the total amount plus p&p and your
gumtree ad number,so payment can be made asap and i can get back to
you with the postage address...

do me a favour by removing the item in gumtree so another buyer may
not bid for it....
i have sent the phone but still have not recived any funds and now being told that she made double payment by mistake which i am being asked to pay back via westen union before recieving any funds for the phone that i have sent and proved postage for.
i have been recieving emails from both , [email protected] and the so called bank? bank of america the last email got from them was :



































Dear Miss S M Summerfield,

In respect of our previous emails. We want you to know that the payment has been deducted from the buyer's account and it's pending to be paid into yours due to the error made and there is no way we can separate it has they have been added to our data-base.


The Board Of Directors had advise that you send the refund Via Western Union Money Transfer from any Western Union Outlet and get back to us with the details and scanned receipts so that your account will be credited .We also want you to know that our solicitor is fully aware of your transaction.

Don't worry all your total pending payment will be credited into your account as soon as we have the details of the new payment without any delay and we will be great full if the transaction can be ended as soon as possible and get your compensation money with the charges collected from you at any Western Union outlet through which the money had been sent.

We await your swift response which should include the details of the refund fully scanned.

Make sure you you make the refund and details send to Bank Of America representative today: ([email protected]) or you need any assistant you can call our representative on +4470-240-15-560 for confirmation.

We assure you that your account will be fully credited immediately the refund details is confirmed.

can you please help me ? my name sarah summerfield , (Personal Information Removed)

thank you sarah

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Isabellalewis891@yahoo.com logo

Company Statistics

Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.