Google Checkout
Complaint 134804 Details

  • Date Occurred: 06/27/2014
  • Reported Damages: $2,800.00
  • Username: swapon
  • Email: [email protected]
  • Location: 4420 Av Coloniale Apt.5 Montreal QC. H2W2C6
  • !

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

Dear Sir / Madame,

I was looking a used car. I saw the ad on Kijiji June 26, 2004 Volkswagen Jetta car on sale with only 78000 mileages. I sand an Email to the seller about my interest about the said car. Same day sellers send me a reply stating her position and told me that I have to buy this car through Google Checkout payment process. Google Checkout team send me E-mail to pay the full amount $2800 through Monogram to there one of agent named SIMON WATKINS 45th Spring Street NY, NY-10076 USA.
I believe them because Google Checkout is one of the Google organizations. I believe with the Goggles name.
Next day I send money (2800$) to the said agent with moneygrame and send a copy of payment receipt for confirmation. Accordingly from Google Checkout team sand me the confirmation letter of payment and told me that I will receive the car within 24 hours. After passing 24 hours I sand E-mail to Google Checkout stating that I did not received the car. After pass another 24 hours I sand another E-mail to the seller and Google Checkout team to get the fact and when I will get my car. Then I got an E-mail that
I have to Pay another 1600.00$ for insurance coverage and they will sand back the money
to me at the time of shipment of the car. Then I told them I can’t pay the insurance amount because I don’t have money to pay. They cancelled my transaction and sad I will get my full amount back in 5 days. I wait 5 days and sand several
E-mail but did not’s get reply till today the 12 July. Either seller or Google Checkout team is not answering any of my E-mail from 2 July 2012
I n the above situation I really don’t know what to do. I need your help to find the people are behind this kind of criminal activity through in the name of Google, Kijiji. I want aware the people not deal with such kind of transaction and not to be victimizing such hi-tech fraudulent activity. I want my money back and punish them.
I have all the documents with me.
Please your help what I need at this time. Let me Know.
Thank you,


SWAPON KUMAR DEB
(Personal Information Removed)

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Business Profile Summary

  • Google Checkout logo

Company Statistics

  • Complaint Against Google Checkout
  • Complaints Filed: 73
  • Reported Damages: $212,889.02
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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.