[email protected]
Complaint 231038 Details
- Date Occurred: 04/15/2013
- Reported Damages: $200.00
- Username: AliceSmaile
- Email: [email protected]
- Location: 9025 savannah Julip Ln, Orlando FL,32832
- !
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 posted a Nikon Lens for sale online. Someone contacted me to purchase it and ship it to her her son in Florida for an extra $100 in shipping. She requested my PayPal email and name to send the payment. I received an official looking email that the funds were ready to process when shipping was confirmed and that I had was requested to send it express shipping. I mailed the package express and sent the tracking number but then got another email stating I had to send a copy of the receipt because there was a problem with the tracking number and that was why the funds were not available yet. After I sent that I received another email stating that the funds were set to be paid but due to an error in the system they had been over paid on their end and I had to refund the difference back by Western Union before they would be processed. I did not send that money because I knew it was a scam and tried to stop my package from being delivered.
The emails were from [email protected]
and the phone number contacting me was
7025826578
- Steve SBID #cad30f9c22
- Posted 04/17/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 5
- Reported Damages: $1,290.00
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