[email protected]
Complaint 329250 Details

  • Date Occurred: 08/27/2014
  • Reported Damages: $960.00
  • Username: dervishi Ernela
  • Email: [email protected]
  • Location: New Zeland
  • !

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

Hi, I put my dj mixer on ebay, I get the text message to contact with her on email, I just opened my email and I can see text she is workin in new zeland 14days off 14days on and she wants to buy the item but i need to help her little bit, she even send me copy of passport. Ske asked me to send money to her delivery agent (160gbp) so I send it (AFTER EVERY PAYMENT what has been done I was getting fake confirmation emails from PAYPAL) after that she ask me to pay for insurance fee - 300gb - i paid. after confirmation from email that after transaction money will be straight on my account. later message from her and paypal that paypal take the 500gbp from her account by the mistake so I send it. after email from ebay after transaction my account will be creditet for 1510gbp so ok, now she is requesting about another 1000gbp because paypal can not let me receive the money because i am not the gold member and when I am gonna get 2510gbp i am gonna be straight gold member and receive as much I want. now I recognise is a scam but I send to her 960gbp :(
help

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  • oil998@gmail.com logo

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