Robert Paul, Jamiu Momodu
Complaint 140017 Details

  • Date Occurred: 07/27/2014
  • Reported Damages: $0.00
  • Username: Robert Paul
  • 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

I have a 40ft gooseneck trailer for sale on craiglist. Robert Paul responded only by email . stating he was intrested. So we agreed on the sale 7500.00 amount and he wanted to send an extra 1000.00 dollars for his pick up agent. So I got an email from pay pal stating that in order for me to get paid, I must first pay the 1000.00. Unfortunately I did not fall for that..So I just want to give a heads up.... Here is the information that was sent by email: I have just made the payments now and i expect PayPal to have emailed by now, i sent $8,500.00USD in all, To([email protected]) i added $900.00USD meant for pick up and delivery and $100.00USD for the western union fee also, they said they have emailed you to this effect, you will need to send the $900.00USD to my pick up agent via western union money transfer,so that PayPal can credit $8,500.00USD into your account as soon as you have emailed the western union details to them, i added extra $100.00USD to cover the western union charges which shouldn't be more that $50-$72, Here is the pick up agent info needed to get the money sent through western union money transfer:


Name: Jamiu Momodu
Address: 23,Merrit Street.
City: High-Point
State: North Carolina
Zip cod: 27266.
Country: United State



I will need the details of the transfer once you have sent fund . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent

Regards.

If this sounds familiar do not fall for it....it is a scam!

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Business Profile Summary

  • Robert Paul, Jamiu Momodu logo

Company Statistics

  • Complaint Against Robert Paul, Jamiu Momodu
  • Complaints Filed: 1
  • Reported Damages: $0.00
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