Denis Macus
Complaint 257356 Details
- Date Occurred: 07/09/2013
- Reported Damages: $7,500.00
- Username: Denis Macus
- Email: [email protected]
- Location: Unsure
- !
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
Denis Macus tried to SCAM us into buying our Motor bike for $7500. Lucky for us we were quick to realise it was a scam. Emails are as follows:
I have just completed the payment and i expected paypal to have notified you to this effect.check your mail folders(inbox,spam and junk mail) i sent $8,550 in all.i added $1,050 but $950 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. Paypal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent.
Name Jinzhi Wang
Address 5 Ding fu jia yuan
State. Beijing ,City. Beijing
Zip. 100027
Country. China
Please get the necessary details sent to paypal (Money Transfer Control Number)MTCN and senders name and address used to send the $950 so that they can release the whole fund into your account.Please get back to me once done.
Thanks
DON'T GET CAUGHT UP IN THIS MANS SCAMS!!
- Anonymous SBID #43c7c58299
- Posted 07/08/2013
Comments
- Tracey SBID #9fbdc357cf
- Posted 07/22/2013
- We had the exact same thing happen to us (motor bike as well) I wasn't to sure about it because it sounded to good to be true so I googled where he said he was working from to check out if it was a company or not. I did the silly thing and did a western union transfer only to get an email mins later telling me he had given me the wrong name and to get back to the post office (his words in e email) and change the name. So I went back to. The post office to change the name only to be told by the staff there that they were sure it was a scam. I spoke to someone at western union and because the name was wrong they couldn't pick up the money and I was able to get my $950 backs. With in mins I got an emai from him saying he was worried and what was going on. He is scum..
-
- thumb up
- 1
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Denis Macus Complaint 336692 for $1,000.00
-
Thanks for the warning everybody. He's at it again with my pushbike on gumtree. Same old story...
-
Anonymous
- Posted on 02/04/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Denis Macus
- Complaints Filed: 24
- Reported Damages: $106,149.32
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.