Jennifer Hall and Jeffrey Russell
Complaint 264039 Details
- Date Occurred: 07/31/2013
- Reported Damages: $2,750.00
- Username: Jennifer Hall
- Email: [email protected]
- Location: Michigan I believe
- !
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
Posted an ad on Kijiji.ca for an 8 Pce. Dining Room set for sale. First contact was from [email protected] ([email protected])
They were asking for more information. Replied asking them to call number as I was neighbor posting the set as owner doesn't have pc. They then replied back to me under Jennifer Hall, [email protected] asking for a couple more pictures. Sent pictures and then they offered $2,750.00 for set and wanted my paypal acct. Spoke to my neighbor and she was ok with using my paypal account and notified Jennifer of same. She next send (or paypal supposedly did) Saying the extra thousand was for shipping. Then informed me to send moneygram for $900.00 immediately to Jeffrey Russell at 15108 Lake Ave. Grand Haven, Michigan 49417. Advised them owner is a senior citizen and also myself so we could not send moneygram for the shipping. Asked them to make arrangements on their end and pay the amount asked for the dining room set. Since then have been receiving threats to take legal action and even gave address to send my complaints to paypal at [email protected] for international paypal care. Checked out all e-mail addresses and finding they are false or very difficult to find. Check the customercare link and big warning DO NOT USE/ CLICK ON THIS SITE. FRAUD. Checked address in Grand Haven and no Jeffrey Russell at that address. This all started on July 31/13 and has been on-going since. I have notified paypal and sent copies of all e-mails but waiting for more feedback from them. Hope everyone watches for these names/e-mail addresses and avoid them like the plaque. Note no money has been received by paypal for me since this whole thing began. Just demands for the $900.00 shipping to be made immediately.
Thank you
- LaRosa SBID #5060405690
- Posted 08/02/2013
Comments
- SkiForEver SBID #3452ee2fe1
- Posted 10/07/2013
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Thanks for posting the information LaRosa. Just got email responses from these people to a Kijiji ad I posted. The emails they sent just didn't make any sense, so I was suspicious.
Thanks again for the confirmation. -
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- Samuel SBID #fe679d9875
- Posted 11/15/2013
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Just received an email from a Jennifer Hall wanting to buy my furniture that I have posted on kijiji. She also offered me 2.9% paypal fees. I gave her my paypal account which I shouldn't had. Just ignore these people. Her email address is Jennifer Hall <[email protected]> and that is what she wrote me after I sent her a paypal money request:
Payment completed
Please check your PayPal email for confirmation as you should have
received notification from them.
Also let me know your schedule,contact and location for the pickup
Here is the shipping agent's info that will be picking the money up
Name: Tyler Jeffrey
Address: 33 B Street,Al Mankhool Area,
State: Deira
P.O.Box 82999
Country: Dubai-UAE
NOTE: i added 200 cad for the western union money transfer/MoneyGram
transfer charges and 2.9% PayPal surcharge i promise to pay from my
account.. kindly check your email for the notification/confirmation
emails from paypal. -
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- Donalda SBID #a6ee7204f1
- Posted 01/11/2016
- I had advertised a buffet and hutch for $800, on kijji, Canada,, Jennifer hall replied and offered cash $500, but send her the money, why, by western union,, stupid me,did that, shipped to Jeffrey Russell, 15108 lake ave, grand haven, Michigan,,, threaten me, but I still sent the dollars, I have the western union receipt,,, now just found Jennifer hall on the internet,,, I sure hope she is happy with my money, and probably lots of other people as well, what goes around comes around, Jennifer hall, you will be caught in time,,,hope you choke on the money that you have scammed from me and others as the same,,,, choke, choke, choke,
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Company Statistics
- Complaint Against Jennifer Hall and Jeffrey Russell
- Complaints Filed: 1
- Reported Damages: $2,750.00
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