Parcelsplease/Diane Harvey/Allan Vincent
Complaint 241235 Details
- Date Occurred: 05/05/2013
- Reported Damages: $200.00
- Location: Toronto Canada
- !
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
First i thought i got a great deal to this ipad 2 selling for $200 by the name of Diane Harvey on Craigslist. She show some pics of the items and she told me about the parcelsplease company that will take care of the items ship from canada to us. Company looks legitimate they even send me the step by step information how to send the payment through western union. I send my payment in the name of their agent Allan Vincent, once they recieved my payment i never heard any word from them. I didnt realized that this could be a sort of a scam. Im not expecting to get my money back but this should be a lesson for everyone. What goes around comes around for scam people like them.
- Jay SBID #e81923f675
- Posted 05/16/2013
Comments
- ConsolidatedCarriersLtd SBID #c845fc5ac6
- Posted 05/21/2013
-
Hello Jay, I work for ParcelsPlease.com, part of CCL (Consolidated Carriers Ltd) based in Scotland in the UK. We are a logistics company who operate globally however we have no affiliations with companies in the USA or Canada. These individuals have been using our company name and logo to commit fraud. Unfortunately many internet users have been affected by this. We are trying our best to have all of these fraudulent sites closed down and have contacted the relevant authorities in Canada.
We do sympathise that you've been involved in this scam and thank you very much for reporting it so that others can avoid making the same mistake.
Many thanks Jay.
Kind regards,
Dawn Henderson
CCL
ParcelsPlease.com
Consolidated Carriers Ltd
27 Burnside Place
Troon
Ayrshire
Scotland
UK
KA10 6LZ -
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Company Statistics
- Complaint Against Parcels Please
- Complaints Filed: 13
- Reported Damages: $4,081.00
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