Lexington Park
Complaint 253158 Details

  • Date Occurred: 06/24/2013
  • Reported Damages: $800.00
  • Username: Lexington Park
  • Location: Dominique Renee Cooley 22003 parthenia street, West hill,CA, 9130
  • !

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




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Payments by PayPal
Dear(Personal Information Removed),

This email confirm that Lexington Parkn has paid you $800.00 USD for an item through PayPal. __________________________________________________________
Payment Details
Payment Sent to (Personal Information Removed)

Payment Sent from Lexington Park

Invoice number 0002
Date payment is sent June 24, 2013
Amount
Shipper Fee
Western union Fee $500.00 USD
$250.00 USD
$50.00 USD
________________________________________________________________________________________
NOTE: This is to inform you that you are required to send a sum of $250.00 USD to the address below via Western Union money transfer and e-mail the relevant information which you will be provided with after the money has been sent. You are required to email us the MTCN (Money Transfer Control Number),the sender's name and address used in making the transfer, after which we will then credit a sum of $800.00 USD into your PayPal account. Below is the address where the money is to be sent via Western Union money transfer transfer.
_______________________________________________________________________________________

Agent Info:

Agent'sInfo:
Dominique Renee Cooley
22003 parthenia street,
West hill,CA, 91304,
United State

Address Status: Confirmed
Please note: We wish to inform you that Lexington Park has made his intentions known to PayPal that he will like $250.00 USD to be sent to the recipient's address above via Western Union money Transfer.
....................................................................................................................................................................................
Note: As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

This payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your account until the Ref Number is sent to us for verification so as to secure both the buyer and seller.

All you have to do is reply to this e-mail directly with the MTCN NUMBER and the sender's name and address used when sending the money. Once it has been verified and the details above sent to us, you will receive a "CONFIRMATION E-MAIL" from PayPal® Service informing you that your account has been credited with $800.00 USD.

Please, understand that this is a security measure to help protect both the buyer and the seller. Therefore, we apologize for the inconvenience that we may
have caused.

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Business Profile Summary

  • Lexington Park logo

Company Statistics

  • Complaint Against Lexington Park
  • Complaints Filed: 1
  • Reported Damages: $800.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.