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Complaint 104068 Details

  • Date Occurred: 04/18/2014
  • Reported Damages: $5,000.00
  • !

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

I was selling pricey furniture on Craigslist when I received this response/inquiry after agreeing that he wanted to buy. No money exchanged hands:

> Hi,I was just about to pay when i had this problem with the pick up,my
> pick up agent says i will need to pay for the pick up before they can
> schedule a pick up time,they charged me $950.00 for pick up and
> delivery,and payments for pick up made through western union money
> transfer,I have transfered $6,050 usd into your account and i expected
> paypal to have notified you to this effect.check your mail
> folders(inbox,spam and junk mail)I added Extra $950 usd but $850 usd
> will be sent to my agent through western union at any western union
> shop,extra $100 is to cover the western union & paypal fee.Paypal said
> they will temporary hold the fund until you email them the western
> union details for verification,and also to enable my pick up agent to
> come for pick up and inspection.Here is the agent's details where the
> money will be sent.
>
> Robin Edwards
> Address 1286 West 14th Ave,
> City West Yarmouth
> State MA
> Country United State
> Zip Code 02673
>
> Hope to hear from you soon.

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