[email protected]
Complaint 128987 Details

  • Date Occurred: 06/18/2014
  • Reported Damages: $1,346.00
  • Username: SUSANWHITE27
  • Email: [email protected]
  • Location: ???

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 buyer contacted me about 1/4 ctw diamond earrings/90 round cut diamond ring set in sterling silver. she only wanted to use paypal for moneys transferred and i agreed. i started getting emails from paypal or what seemed to be legit,but werent!i received numerous mails regarding my items telling me have been paid for but not credited to my account until proof of shipping was provided.i shipped to the address given ryan dye malaysia. and sent copies of tracking number and customs number and lable to the paypal address provided in the link in email,and it took me straight to the paypalservices page.once i realized that the money was never coming to begin with. I only insured the package for a hundred thinking once shipped paypal would cover the cost if lostdamaged,or stolen! etc.i sold items so cheap because im loosing my house and needed the money quickly. this susanwhite then became [email protected] i didnt even realize they are the same person. long story short the package was delivered and i still have not gotten paid.paypal nothing,insurance none.files complaint with ic3.gov

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Business Profile Summary

  • SusanWhite27@Gmail.com logo

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