[email protected]
Complaint 296695 Details
- Date Occurred: 12/30/2013
- Reported Damages: $500.00
- Username: janetsean @live.com
- Email: [email protected]
- Location: Virgina USA,Vermont USA,London Ontario
- !
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
Dear
[email protected]
Important Information on how to Complete your Recent Transaction (Transaction ID: 4X56274BHE1267514M)
You have received an instant payment of $2,990.10CAD from Janet Sean.
A temporary hold has been placed on this transaction, please complete it
soon!
As mentioned in the receipt of the Payment and as per New PayPal
Payment policy, we have fully debited the total amount ($#,###.##CAD)
from the buyer's account which includes the buyer's shipper's pick up
fees..
In order to complete this transaction and get the funds approved in your
account, you are to send $500.00CAD to the shipping company through a
Western union Outlet, and notify our customer care service with a
scanned copy of the Western Union receipt
NOTE: This is important as a security measure to ensure safety of this
transaction.
Please, find below the name and address of the shipping company's agent
whom you are to send the funds to via Western Union Transfer.
Click Here Locate To Nearest Western Union Office
Transport Company
Address:
Name : Jesus Pena
Address: #### Market Avenue
City: Annandale
State: Virginia
zipcode: #####
U.S.A
Address Status: Confirmed
- M SBID #f1653579c2
- Posted 12/30/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
[email protected] Complaint 298068 for $0.00
-
I received an email of this person wanting to purchase a poker table from me. They asked for my...
-
Christina
- Posted on 01/06/2014
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 [email protected]
- Complaints Filed: 3
- Reported Damages: $1,000.00
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.