Kevin William, Moris and David Benson
Complaint 165308 Details
- Date Occurred: 10/08/2014
- Reported Damages: $976.00
- Username: Kevin William
- Email: [email protected]
- Location: 527 S. Beltline Rd, Grand Prairie, Texas
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
The "face" contacted me to buy a car i had put on Craigslist. Then i got a fake email that looked like it was from PayPal. "Kevin" had put the entire purchase price into my PayPal account, plus $1000. But it was on "temporary hold" until i sent a Western Union money transfer to the shipper for $900.
The emails from PayPal and the shipper looked real. (NOW, i can see that they're fake.) But i sent the money. After all, "Kevin" had put all that money to cover it in my account, (NOT).
Now, they want $1900 more for other fees. And Kevin has put MORE than enough money in my account to cover it. Except it's all smoke and mirrors. (Except the money *i* sent.) And they're gonna have to wait a LONG time to get more money from me...
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 900.00
- LifeIncarnate SBID #f0562d2d9f
- Posted 10/09/2014
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Company Statistics
- Complaint Against Kevin William <[email protected]>
- Complaints Filed: 2
- Reported Damages: $976.00
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