Fake Paypal
Complaint 64334 Details

  • Date Occurred: 01/25/2012
  • 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

They did't get a dime from me . I am only reporting in case somebody doesn't understand these type of scam artists. I am selling something on craigs list and these third world country areas try to get people that don't know how paypal works might send there items and lose out of hundreds or thousands of dollars worth of merchandise. This is the third attempt from somebody to get me to send them items I am selling before paying me for them. I am selling items worth around 10000.00 to 15000.00 dollars.

***Payment Receipt ??( Routing Code: 8B174-130NG-7404-35H )??? Confirmed.***

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FROM:
Service@PayPal.com® Payment Confirmation Verified@Account Processing Money Transfer Dept.Intl.

TO:
(Personal Information Removed)
Message flagged Wednesday, January 25, 2012 10:52 PM
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Dear (Personal Information Removed) ,

A payment has been made to your PayPal account by Mrs JJoldo Debra for an Craigslist item ***Ruby & Diamond Necklace***which will get into your account as soon as we verify and confirm that the item has been shipped.This is due to the standard PayPal method used by the buyer. We Request that you send the item within the next 24Hours to the buyer's shipping address since he/she has made payment to your PayPal account. Otherwise the payment will not be credited to the account specified. This is to reduce the high rate of fraudulent acts going on and to ensure that both buyers and sellers are satisfied and secured. We need the item's shipping tracking number to verify the shipment of the item to the buyer's shipping address provided.

Shipping tracking numbers will be given to you at the post office/courier service company where you ship this item and it should be sent to our Customer care. This is to inform you that we need you to send us the Proof of Shipment in the right format below to ensure we credit your account.

Name/Shipping Address
Name Of Courier Service
Tracking Number
Date /Time Of Shipping.

The fund has been deducted from ( Joldo Debra ) and will be credited into your account ( (Personal Information Removed) ) immediately we receive the shipment tracking number from you.

Shipping Address:

NAME : OLUWASHANUMI REMILEKUN BABALOLA
ADDRESS : 3O TEN TEN STREET,IKOLA ROAD OSI OTA
CITY : OTA
STATE : OGUN STATE
COUNTRY : NIGERIA
ZIPCODE : 23439
PHONE # :+2348095168317.

________________________________________
Transaction Confirmed

****PLEASE NOTE***

Due to the fact that PayPal processes thousands of orders daily, PayPal RECOMMENDS contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt transfer of the funds to your account. Send shipment tracking details to : confirmationfundtransfer1@accountant.com

***CUSTOMER SUPPORT***

If you have any questions, Please feel free to contact the Customer Support Representative that has been assigned to this particular Order at: confirmationfundtransfer1@accountant.com


The "official" PayPal corporate offices are at:
Scott Thompson
President PayPal
2211 N. First Street
San Jose
CA 95131

Thank you for using PayPal ®
Sincerely,
PayPal Customer Care .



PayPal, an Craigslist Company.

Copyright© 2012 PayPal Inc. All rights Reserved.

They did't get a dime from me I'm not stupid, am only reporting in case somebody doesn't understand these type of scam artists. I am selling something on craigs list and these third world country areas try to get people that don't know how paypal works might send there items and lose out of hundreds or thousands of dollars worth of merchandise. They did't get a dime from me . I am only reporting in case somebody doesn't understand these type of scam artists. I am selling something on craigs list and these third world country areas try to get people that don't know how paypal works might send there items and lose out of hundreds or thousands of dollars worth of merchandise. This is the third attempt from somebody to get me to send them items I am selling before paying me for them. I am selling items worth around 10000.00 to 15000.00 dollars.

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Business Profile Summary

  • Fake Paypal logo

Company Statistics

  • Complaint Against Fake Paypal
  • Complaints Filed: 3
  • Reported Damages: $1,100.00
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