Paula Ayala
Complaint 139537 Details

Paula Ayala [email protected]
Jul 18 (8 days ago)
to me

Dearest “Me”,

How was your night? There seems to be a slight delay with my flight. I was suppose to be aboard the flight that just left for States some hours ago but i got delayed by the local customs here over duty tax.
I am currently at the airport awaiting the next flight while also trying to sort things out with the local customs authorities.
Due to the quantity of the Gemstones i am with and the initial cost price of the stones, i am being charged $6500 as CDT on the stones which i am suppose to pay before i can fly with them. I initially budgeted $3000 for this due to my past dealings in other countries i have visited.
My colleague promise to send me Western Union transfer of $1000, plus i made a withdrawal of $500 from my card, which means i have a total of $4500 at the moment.
I need to raise $2000 so i can sort out the bills with the custom and be able to board the next flight.
I am in a fix at the moment....i need help.
Honey i need a raise from you?? You will have it back in less than 48 hours once i am back in town.

Will Love Forever.
Paula
***
Paula Ayala [email protected]
Jul 18 (8 days ago)
to me

Morning “Me”,

    Thanks for much for your concern over me, i want you to know that you will have the money back as soon as i arrive in the state so that it will reflect back in your account. I am waiting for my colleague to send me the $1000 he promise me and also my flight has been reschedule till tomorrow morning as its already late here. I have tried to reach out to another friend in California but seems she is not home, i can't get through to her. Kindly see what you can do for me. Below is details of how you can have the funds send to me via western union. Have a blessed day

Love
  Paula

 NAME : Paula Ayala
 ADDRESS: 166 Jalan teknologi
 CITY : Mutiara Damansara
 STATE : Selangor
 COUNTRY: Malaysia
***
Paula Ayala [email protected]


Hi Honey, 

  How are you and how is your day going? I have gone round just to see and make sure i have my flight ticket and passport scan to you but all to no avail. I only have the Custom cert with me which i will attach to you now. I understand why you have asked me to provide such, i would have think the same but i so much want you to know that its so hurting to know you felt i am trying to scam you. I want you to understand that my flight is for 11:55am which will be night to you, i need to get this done in the morning. Kindly see what you can do for me. I can't sleep but to remain worried.

Love
 Paula
***
Sent Fake copy of Customs form for money...

Sent Fake copy of Passport...


On Jul 18, 2012, at 7:34 AM, Paula Ayala < [email protected] wrote:

Morning “Me”,

   Thanks for much for your concern over me, i want you to know that you will have the money back as soon as i arrive in the state so that it will reflect back in your account. I am waiting for my colleague to send me the $1000 he promise me and also my flight has been reschedule till tomorrow morning as its already late here. I have tried to reach out to another friend in California but seems she is not home, i can't get through to her. Kindly see what you can do for me. Below is details of how you can have the funds send to me via western union. Have a blessed day

Love
 Paula

NAME : Paula Ayala
ADDRESS: 166 Jalan teknologi
CITY : Mutiara Damansara
STATE : Selangor
COUNTRY: Malaysia


Paula Ayala [email protected]
Jul 18 (8 days ago)
to me

“Me”,

  I understand why you are asking me all this and i would do the same if i were in your position. You can talk with Mr Robert who is a close friend of mine, he was the one who assist me with the $1000. You can reach him on 619)630-1542. I really don't want to miss my flight for tomorrow morning as i don't have any more money on me to stay here another day.

Love
  Paula


Paula Ayala [email protected]
Jul 18 (8 days ago)
to me

Thanks for calling him and so happy you both talk on phone. Mr Robert M Pellaton is Australia, he currently live in 4632 Lucille Dr San Diego, CA 92115-1935.

My name is Paula Ayala, my business name is Antique Memoirs by Paula, LLC. Its a new business which i just finish setting up and i'm yet to register the name. My initial plan was to have that done as soon as i have the shop in full place. 

I don't live in barrington Shores, i live in lake barrington address number 716 Prairie Ave Barrington, IL 60010

My business address is on 216 S Hough St Barrington, IL 60010, just by Barrington Bank & Trust.

I Paula Ayala hereby put into writen that i validate and agree to pay “Me” back the SUM of $2000 rendered to me in assistane of shipping my Gem Stones from Kuala Lumpur back to Chicago, IL. He has nothing whatsoever to do with my transactions and transportation of my goods regarding the custom issue at hand. He is only trying to help me out and i agree to pay him back within 48hrs of my arrival in Chicago IL.

I so much appreciate what you're doing for me. I hope this answers all, i really need to be out of here. Its 5:05am here now. Thanks

Paula


Paula Ayala [email protected]
Jul 18 (8 days ago)
to me

Thanks so much, you can have the funds sent to me via western union money transfer. You will email me with the MTCN number on the receipt from western union and i will also need your details which you use in sending the funds. Below is the details needed

Name: Paula Ayala
Address: 166 Jalan Teknologi
City: Mutiara Damansara
State: Selangor
Country: Malaysia

Thanks
  Paula


Paula Ayala [email protected]
Jul 20 (6 days ago)
to me

Hi Honey,

  I just got up from sleeping dreaming of being by your side and suddenly woke up lonely with a very huge headache. I really have not clue on what to do right now and if as i don't want to stay here any longer than today. Its 5:02am and my eyes are swollen. My mind is full of different thoughts. I'm not use to selling my personal things as i would have sell my Rolex wrist watch, i bought it for $5,600 back in Feb. Honey, you're the only i can turn to at the moment. I don't have any family nor anyone else i can run to. I promise you will surely have the funds back asap on Monday or Tuesday. Below is details on how you can get the funds sent to me. I will want you to have it sent to the officials who works at the office here in Malaysia so that they can have the money directly without me going through so much process. This must be done today and its 5:06am as i am typing to you. Thanks

Love
  Paula

Name: Susan Carter
Address: 15C, SS15 Jalan Wawasan
City: Bandar Baru
State: Ampang
Country: Malaysia


Name: Mark Smith
Address: 15C, SS15 Jalan Wawasan
City: Bandar Baru
State: Ampang
Country: Malaysia


This is where I had to say no more and never heard from here again. Won't answer e-mail, txt messages, phone and friend in LA will not answer - just get a Majic Jack call.