[email protected]® account<[email protected]>
Complaint 328988 Details

  • Date Occurred: 08/26/2014
  • Reported Damages: $400.00
  • Location: 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

I need a kind favor from you and i will be happy if you can sort it out for me. I was just about to pay when I received an email from my shipping agent, my shipping agent says i will need to pay for the moving before they can ship my items, they charge me $352.00 for pick up and delivery and payment for pick up will be made to the headquarters in Nigeria. The payment will be made via moneygram transfer. I will add $352.00 to my rent deposit making $1,922.00 in total which you will kindly help me to send the excess $352 CAD to their headquarters in Nigeria. I will send the funds through paypal and email you to let you know when i am done with the transfer. The money transfer to the shipping agent can be done by visiting any moneygram transfer in any post office outlet near you. I have also included $30.00 for the moneygram transfer charges. I would have done it myself but I can't for some circumstances regarding my work schedule, I will appreciate your kindness regarding this. You will get a payment notification from paypal immediately I transfer the funds.

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Business Profile Summary

  • service@Intl.paypal.com® account&lt;onlineverifypaid@ultimateemail.com&gt; logo

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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.