[email protected]
Complaint 330211 Details
- Date Occurred: 09/20/2014
- Reported Damages: $0.00
- Location: LOS ANGELES
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 HAVE SEEN DUMB BUT THIS ONE TAKES THE CAKE. THIS GUY IS THE DUMBEST YET.
THIS IDIOT USING THE NAME Tonya Voeller
TEXTING FROM TELEPHONE #561-2402373
EMAIL: [email protected]
MAKES ME AN OFFER ON A CAR I HAVE FOR SALE AND INSISTS THAT HE MADE A PAYPAL PYMNT
SEE EMAIL BELOW:
I have just made the payments now and i expect PayPal to have emailed by now, i sent a total sum of $5,3390.00 in all, to ______ i added $900 meant for pick up and delivery and $100 for the money gram fee also, they said they have $900 to the pick up agent via western union money transfer,so that PayPal can credit $5,339.00 into your account as soon as you have emailed Pay-pal the money gram details, i added extra $100 to cover the money gram charges which shouldn't be more that $20 - $30, Here is the pick up agent info needed to get the money sent through money gram money transfer Name:
Davv Kell Address; 4404 regency drive City: Highpoint State: North Carolina Zipcode: 27265.
I will need the details of the transfer once you have sent fund. 1.The Reffrence number that is the 8 digits number on the money gram receipt 2.Sender's name and address used in sending the money 3.Actual amount sent Regards.
People like him belong in jail
- clean SBID #b3abe86efe
- Posted 09/20/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 5
- Reported Damages: $5,400.00
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.