Annie Malisa and Global Auto Shipping and Paypal Account Verified
Complaint 86734 Details
- Date Occurred: 03/02/2014
- Reported Damages: $375.00
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
Placed an ad on Craigslist, Ms. Malisa contacted us in regard to ad, stated we had to send money for shipping then following day had to send additional funds for insurance, have not heard from them since.
I contacted paypal who she stated she wanted to send funds through and I contacted yahoo the web site of her e-mail address. I am intending to send copies of all e-mails to FBI for internet fraud.
- smithk99 SBID #b78cc2bde5
- Posted 03/13/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Annie Malisa and Global Auto Shipping and Paypal Account Verified
- Complaints Filed: 1
- Reported Damages: $375.00
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.