Marvin Ogayon
Complaint 50696 Details
- Date Occurred: 12/23/2013
- Reported Damages: $7,600.00
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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
Have attached some picture of Marvin Ogayon as a scam... Please Broadcast the to everybody in Canada
- deannaseaberry SBID #121e6fad4a
- Posted 12/23/2013
Comments
- cupid SBID #8c8df32992
- Posted 12/24/2013
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I posted my van to kijiji for me to sell it,and this DEANNA SEABERRY was the only person to inquire regarding it,but everything was unusual until I googled her name in the internet and read about all her scam.Read our conversation carefully and see who’s making the real scam.
Deanna Seaberry wrote:
Hello! The following is a reply to your "2001 Honda Odyssey EX Minivan" Ad on Kijiji:
From: (Personal Information Removed)
Any further information about this sales?
what is the present condition?
You can respond to "(Personal Information Removed)" by replying to this email.
Marvin wrote:
Recently replaced the stereo, front and rear speaker with JVC.call me if you want to have a look.thanks for the interest
Deanna Seaberry wrote:
Thanks for your reply,i just wanted to make sure all bases are covered !I'm satisfied with the condition but how long have you owned it?? and what's your lowest price for it. I love a bargain, so i would like to get it as soon as i can.I would be able to make payment through paypal, i find it the easiest way to use my credit card safely and is a safe and reliable method of payment... Let me know your price for it .I hope to hear from you soon, and i will make all transportation preparations for the it to be transported to my home.
Marvin wrote:
Dont you wanna see it first?i bought it last july 2010.i could go low somewhere in 6500 to 6300.
Deanna Seaberry wrote:
Hello i just got your mail now...how i wish to come and view the merchandise....am a marine engineer busy sailing,am in a ship right now at Bermuda......I will also like you to know that i will be paying via PayPal...due to the distance as i am in Bermuda presently...I will need you to provide me with the following information to facilitate the Payment...Your (PayPal email)...
I will like you to know that you will not be responsible for shipping i will have my shipping agent come over as soon as you have the Payment...
Have a nice day.
Marvin wrote:
Hi,
This sounds new to me because i never used paypal before.I dont know how it works and i dont know how long would it take for me to get and withdraw the money.how much will you buy the van?i cant release my van without buying a new car for my self as it is my only way of transportation but im having pending applications in dealers so i dont think it will be long.are you still interested?
thank you very much,
marvin
Deanna Seaberry wrote:
Oh..sorry to hear you don't have an account with PayPal.I hope you wont mind to get an account with PayPal, you can make one in a couple of minutes and Its reliable and easy to use PayPal,all you need to do is visit www.paypal.com and register with them and when you do i will be able to send the money instantly. It is the fastest way i can make payment.So if you can make a paypal account it would be really good.When you are done with the registration send me the email used for the registration with PayPal so i can pay in.
Marvin wrote:
I already registered in Paypal.how long it would take for me to withdraw the money and where?Did I mention about some rust on the rear right wheel well?thats why I wanted you to see it first before you decide if you will take it. But all in all the engine runs very good.my paypal email is [email protected]
Thanks
Marvin
Deanna Seaberry wrote:
I will be sending funds ASAP but before i make the payment,there is something i need you to be aware of,i just received an email from the shipping company that will be in charge of the pick up.They are saying i need to pay them their fees which is $1,000 before they proceed with coming for it and the only form of payment that they accept is Western Union Money Transfer.Where i am,the nearest union office is 8hrs from me and i could also send it online using their website,but they are not accepting any of my Credit cards.I don't know if it will be OK,if i include this agent's fees in the payment i will be sending you now,so on receipt of the total funds,you will remove the additional funds of $1,000 and help me send it at your local Western Union office which can be found at the post office or you could send it online at www.westernunion.com.Let me know if this is OK and i will proceed with the payment
Deanna Seaberry wrote:
Please check your PayPal email for confirmation as you should have received notification from them.Also let me know your schedule,contact and location for the pickup.
Here is the shipping agent's info that will be picking the money up.
Kindly Check Your paypal account inbox,spam or junk mail for the confirmation of fund
Name: Mark Coulter,
Add: 3 Kirkham Road,England
City: London,
Post Code: E6 5RY,
Country: United Kingdom.
On the Western Union receipt,you will find the MTCN number and also the name you used in sending the money and the exact amount sent,all these will be needed by the agent for pick up.
NB:I sent extra $100 for Western Union Charges
Deanna Seaberry wrote:
money sent...Kindly get back to your paypal email inbox,spam or junk mail for the payment confirmation...
Marvin wrote:
that was so fast.....Im sure that I told you that ill release my van as soon as i got a new car and obviously I hasnt yet. would you be able to hold the money transfer as i was not expecting this right away..reply asap..
Thanks
Deanna Seaberry wrote:
Yes i know.. kindly get the shipping fee sent to my shipping agent through Western Union and get back to paypal with Western Union receipt for verification
Marvin wrote:
Im sure nothing is final yet.and i just read an article about deanna seaberry @http://www.scambook.com/browse/index/company/14687/Deanna-Seaberry.......I DONT WANT TO CONTINUE THIS!!!
Deanna Seaberry wrote:
what do you mean? that wasnt me.. i believe paypal sent you am email regarding the Transaction
Marvin wrote:
I dont think so im glad I searched your name on the google..sorry THIS WONT WORK FOR ME specially for scamster...
Deanna Seaberry wrote:
Are you Crazy i will contact paypal to take LEGAL ACTION on you for trying to Scam me
Marvin wrote:
Go ahead!I will save all the conversation we had and keep it and provide it immediately to the nearest police here and tell everything including THIS.....http://www.scambook.com/report/view/49240/Deanna-Seaberry-False-Advertising-for-0.00-on-12-20-2011...
Deanna Seaberry wrote:
Hello Marvin Ogayon,
It is important we know the status of the merchandise bought from you by one of our clients, Deanna Seaberry with Transaction ID:8XR6072157684563U, otherwise legalaction will be taken against you since you have not e-mailed us the western union transfer information and scanned receipt of the western union transfer.
We believed you entered into agreement by requesting money through PayPal from the buyer, and by not e-mailing us with the details of the western union transfer information, you are violating PayPal users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.
You are now mandated to transfer the sum of $1,000.00 CAD to the buyer's shipping company as part of the amount to send and email us the proof of transfer within the next 24hrs, failure to do so would result to the involvement of the FBI for violating PayPal's instructions and users agreement in act of the 1999 Law in collaboration with the World Law Enforcement Agency.
We are ensuring to make Online Transaction a safer place, therefore we need to set confidence on all our users.
Transport Company: "COURIER EXCHANGE"
Name: Mark Coulter,
Add: 3 Kirkham Road,England
City: London,
Post Code: E6 5RY,
Country: United Kingdom.
We request for the western union transfer information from Western Union to prove the transfer has been made within the next 24hrs and we will fund the money into your account or you will face the consequences of LEGAL ACTION.
This is done for the protection of both the seller and buyer from the ongoing internet fraud activities.
Thanks for using PayPal Online Payment !!.
A. Williams,
PayPal Help Team.
Marvin wrote:
I dont think so check this out http://www.scambook.com/report/view/49240/Deanna-Seaberry-False-Advertising-for-0.00-on-12-20-2011
and tell me who's the scam.I didnt get any money from her and i didnt ask her to send the mony right away without my decision.
Deanna Seaberry wrote:
Message body
Dear Marvin Ogayon,
This is Agent Steven Luise from Federal Bureau of Investigation.(FBI) United Kingdom.
Am here to inform you about the transaction between you and Deanna Seaberry for the sales of A CAR listed online for sale.Due to our investigation and to the information given to us by PayPal Europe,we realize that you have received the total sum of $7,600.00 CAD.
With the evidence been received by PayPal the full amount as been sent to your PayPal.
Here is the total amount been sent to your account
Payment Details
Merchandise Amount: $6,600.00 CAD
Transport Charges:
Taxes and Insurance:
Total: $1,000.00 CAD
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$7600.00 CAD
Transaction: 8XR6072157684563U
Quantity: 1
Merchandise Title: "2001 Honda Odyssey EX Minivan".
We also contact Deanna Seaberry regarding this and she told us that you have scammed her out of her money she sent you
PayPal told us that you are to complete the Transaction by sending the Shipping Agent the shipping cost be sending the total amount of $1,000.00 CAD to the Confirmed address been given to you by PayPal and get back to PayPal before 24hrs of the NOTIFICATION.
We hereby advice you to get the money sent to the Shipping Agent before 24hrs of this NOTIFICATION. You may contact us back if you have any further information.
Case Number: 11-CR-2397-LABMarc
SUMMARY OF CHARGES IN GUILTY PLEA
Kindly get back to us with the Case number ,If you have any further information,We are doing all our best to stop all this internet scam going around on the internet but we believe that with the co-operation of you people out there we can stop it and we shall all have a good and safe transaction online .
We wait to read from you as soon as possible.
Steven Luise
London,United Kingdom Division
Marvin wrote:
I didnt scam her and any money from her.Im selling my van and i got a reply from me stating that she wanted to buy my van without even having a physical look on it and it was pretty scary so i google her name and got her in scambook. luckily I read all the reports for her and almost fell into her scam.I didnt get any money from her and I will report this scam in our nearest police station if anything needs to be investigate.I will keep all of our conversation to prove my innocence
Deanna Seaberry wrote:
http://www.scambook.com/report/view/50287/Marvin-Ogayon-False-Advertising-for-7600.00-on-12-23-2011.
Now whos the REAL EVIL…..
I Just hope that no one else will fall with this kind of SCAM…
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- cupid SBID #8c8df32992
- Posted 12/24/2013
- please be aware of her modus.shes been threatening me to post my personal picture and information etc.
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- cupid SBID #8c8df32992
- Posted 12/24/2013
- search her name DEANNA SEABERRY in scambook and you will find out 2 more same complaints regarding the same modus like what she did to me.be carefull people.they are very good because they can make bogus paypal information and dont be fooled.
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Similar User Submitted Complaints ▼
Marvin Ogayon Complaint 50287 for $7,600.00
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Please beware of the man named Marvin Ogayon with email [email protected] have a facebook...
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deannaseaberry
- Posted on 12/22/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Marvin Ogayon
- Complaints Filed: 2
- Reported Damages: $15,200.00
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