Ernela <[email protected]>;
Complaint 333247 Details
- Date Occurred: 11/26/2014
- Reported Damages: $475.00
- Username: [email protected]
- Email: [email protected]
- Location: New Zealand Oil and Gas (NZOG)
- !
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 did put an add for the sale of Ipad air on 25th of Nov 2014. This girl named Ernela first contacted me through email stating she could not reach me by phone as she is working off shore and can only communicate via email.
She offered to buy my item bby paying via paypal however I told her I dont have a paypal account and she asked me for my bank details to transfer the monies and then she sent me a fake paypal confirmation email saying she has sent me the funds and the funds were temporarily frozen until I can pay the £200 to the courier company for the shipping and handling of my Ipad and the courier company has a UK based bank account and named business.
The agent mentioned on the email was :
Agent's Name:David Avern Wills
Sort Code:77-50-24
Account Number:30129968
She also scanned a copy of a passport and emailed this to me, this caused concern as no one would send sensitive personal documentation such as a passport to a random seller on ebay.
I have informed by Bank.
- Anonymous SBID #9ba96961e9
- Posted 11/26/2014
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Company Statistics
- Complaint Against Ernela <[email protected]>;
- Complaints Filed: 1
- Reported Damages: $475.00
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