Individual that tried to scam me
Complaint 115286 Details

  • Date Occurred: 05/16/2014
  • Reported Damages: $3,500.00
  • !

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

Had an item posted on Craigslist and received the following messages
Great. am glad to read from you ,will appreciate more pictures... i am a marine engineer, i am at sea right now.I am buying this for my son as a surprise promise 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 make the payments, 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 payments has been sorted.

l will be waiting for your reply asap

I have get in contact with the pick up agent that will come for the pick up, before we proceed i will like to let you know this , i had this little problem now with the picking up, I got email back from my agent.. which i taught i included that in my previous message. he said, he won't come for the pick up unless i pay him the agent commission fee first in order be able to schedule a pick up time ,and all commission payments made for pick up, from anywhere in the world is sent to their head quarters and the only form of payments they accept is Money Gram and i tried to do it online but i will need a credit card which i didn't bring along, so i want you to help me with the pick up fees, i will include the $900 they charge me for the pick up and delivery to my son home, to the payments i will send through PayPal. After i have made the payments and it has been confirmed by PayPal, i will need you to help me send the $900 to the pick up agent through Money Gram at any Walmart Store .........

Kindly send the total invoice of $3,500 USD so that I can proceed with the total payment once now

Hope to hear from you soon
Regards Brine

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Business Profile Summary

  • Individual that tried to scam me logo

Company Statistics

  • Complaint Against Individual that tried to scam me
  • Complaints Filed: 1
  • Reported Damages: $3,500.00
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