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Complaint 46249 Details

  • Date Occurred: 12/10/2013
  • Reported Damages: $0.00
  • !

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

Received following email after advertising car in Craigslist. Thanks to this site and others, confirmed it was a scam. Thanks

Thanks for the reply, i am a Merchant Mariner Deck Officer. (Capt.) i
am at sea right now so l wont be able to check the item so whats the
present condition, because am buying this for my son as a surprise
gift so am willing to offer you the amount you required. I can only
pay through PayPal at the moment as i don't have access to my bank
account online(i don't have internet banking with it), but i have it
attached to my PayPal account, and this is why i insisted on using
PayPal to pay, all i will need is your PayPal email address to pay for
the item, and if you don't have a PayPal account yet, you can set one
up at www.paypal.com  it cant take you less than 3mins to do that, i
will be expecting your PayPal email so l can pay. I have a pick up
agent that will come for the pick up after payment has been sorted. l
will be waiting for your reply asap

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Business Profile Summary

  • Chieun Lee logo

Company Statistics

  • Complaint Against Chieun Lee
  • Complaints Filed: 60
  • Reported Damages: $81,900.00
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