Laura Claudia
Complaint 223362 Details

  • Date Occurred: 03/26/2013
  • Reported Damages: $0.00
  • Username: Laura Claudia
  • Email: [email protected]
  • Location: James Wall 100 west Ohio Street Creswell, North Carolina USA
  • !

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 received lots of emails of scams from [email protected] by the name of Laura Claudia telling me to send in lots of money to them before they perches my item i'm selling on the internet here i have copy and paste can you pleas resolve this thank you....
From: [email protected] on behalf of PayPal Service® ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Tue 3/26/13 7:43 AM
To: [email protected]
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Dear(Personal Information Removed)

You have received a PayPal Payment of $31,700 from Laura Claudia
([email protected]) ,


A temporary hold has been placed on this transaction!

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's Agent pick up fees .


In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the $1,500 to the Agent and send us a Scanned Copy/Photograph of your Western UnionTransaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.


Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.



Transport Company UBC"Transport Cargo"


Address:
James Wall
100 west Ohio Street
Creswell, North Carolina
USA

Address Status:
Confirmed


Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format or send type details as:
Sender's Name; Receiver's Name; Reference Number; Amount Sent;



You are advised to contact the PayPal Customer Verification Department the the email below with the Western Union information and include either transaction ID or reference number (PP1525) for quick recognition of this transaction at:[email protected]
Sincerely,
PayPal

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Business Profile Summary

  • Laura Claudia logo

Company Statistics

  • Complaint Against Laura Claudia
  • Complaints Filed: 2
  • Reported Damages: $0.00
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