QUEJA ARCHIVADA BAJO:: INTERPARCEL
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Delivery-Interparcel.com
Queja 135954 Detalles

  • Fecha cuando ocurrió 07/11/2014
  • Daños Reportados: $600.00

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 went on Craigslist looking for a computer. I stumbled upon a good deal for a macboo for $600. I emailed the person and she emailed me with a Jessica Rich <[email protected]>. We communicated back and forth and this is how the email went.
Email 1:
Hi, I am getting back to you regarding the 15" MacBook PRO from Craigslist

My name is Jessica and I am now in Vancouver, BC, Canada.
The MacBook is still available and I hope you are still interested.
I am selling the MacBook for $600 USD. I have attached some pics with it to this email.
It's 2.50 GHZ i7, has 8 GB of RAM, 1 GB of Video Memory and 256 GB SSD (works 5 times faster as a normal HD) of storage.
The MacBook was bought brand new from Apple a couple of months ago.
About the MacBook I can say it's in perfect shape, as I used it only for a few weeks. Included in the $600 price is everything that came with the MacBook PRO and also the warranty papers.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it. So what do you think? Do you want my MacBook?

This is the most important email because it is a replica of most emails sent by this company. Please be careful with this because they are SCAMMERs. They scammed me off $600 but luckily for me my bank was able to refund the money. They go by different names.

Thanks,
Jessica

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Comentarios

  • Tyler
  • Tyler SBID #86377352a5
  • Publicado 07/17/2014
  • I got scammed from these same people! How did u get your bank to refund the money? If u don't mind me asking where do u live? I'm looking for these scammers. I currently live in Las Vegas
    • Was this helpful?
  • medina
  • medina SBID #b32432c6c4
  • Publicado 07/18/2014
  • Well Tyler, My bank may take the money back because They said that they will do an investigation and if they can find the person or find out evidence that this is infact a fraud/scam they will keep the refunded amount of money. SO i am praying to God that they let me keep the money. Unfortunately, they are giving the investigation only 4 days. I am in Texas. I also have been looking for them. They have scammed a lot of people. Did you pay with your card?
    • Was this helpful?
  • Tyler
  • Tyler SBID #86377352a5
  • Publicado 07/18/2014
  • No, I paid cash Western Union that link she sent me had me fooled and I thought it was a real business. I was trying to purchase an iPad and was scammed.
    • Was this helpful?
  • medina
  • medina SBID #b32432c6c4
  • Publicado 07/18/2014
  • yeah if you paid cash then unfortunately you cannot try to pin it on your bank. Im sorry. This is very unfortunate for us who got scammed. I wish there is something more we can do. However, I did call western union and also reported this. They gave me the location and the time of pick up. maybe we can compare cities
    • Was this helpful?
  • Tyler
  • Tyler SBID #4efdce2d28
  • Publicado 07/18/2014
  • Western union would not give me the time or the location of pick up??? I did send it to Bolton, United Kingdom for sure though. Let me know if u find anything out and I will do the same.
    • Was this helpful?
  • medina
  • medina SBID #28eed0bfe4
  • Publicado 07/18/2014
  • That is weird that they wouldn't give you that information because I called the Monday night and was able to get the city and time. Which was in Thornton City, UK at 9:36 Edt. But I went back on Craigslist and saw a recent post that looked similar to these scammers. I emailed them and it was a replica of the email sent. Y them. Name is now Jessica Dorman and website is now http://www.candepots-interparcel.com
    • Was this helpful?
  • Tyler
  • Tyler SBID #4efdce2d28
  • Publicado 07/19/2014
  • So whoever is doing this must live in the UK or has someone in the UK I have yet to find any of those postings on Craigslist I am still looking though. I called Western Union again and I was able to get some info. They said it was picked up at 8:04AM in London UK
    • Was this helpful?
  • medina
  • medina SBID #28eed0bfe4
  • Publicado 07/19/2014
  • Yes I think that they are here in the US but they have someone in the UK. I have heard about scams like this. I am also looking as well but I do not know what else to do. I have saved all emails, I suggest you do the same
    • Was this helpful?
  • Amy1234
  • Amy1234 SBID #b83b3b92fc
  • Publicado 07/31/2014
  • I am a victim too and I lost $450, I send my money to Bolton,UK and the receiver name is also Jacob Mancell.Western union did nothing when you guys report to them. I think we should find a way to get our money back,really,I have a believe we can make this out and get our money back!
    • Was this helpful?
  • Amy1234
  • Amy1234 SBID #b83b3b92fc
  • Publicado 07/31/2014
  • I found this number Vancouver Police Department number: Financial Crime Section (fraud) (604) 717-2569, let's all call this and report to them, hope they can find her
    • Was this helpful?
  • Amy1234
  • Amy1234 SBID #2d1ab78dfc
  • Publicado 08/10/2014
  • @medina
    Did you get your money back? My bank investigated this and said that this is a merchant dispute, they closed the issue and ask me to contact the merchant directly. How about yours?
    • Was this helpful?
  • Amy1234
  • Amy1234 SBID #2d1ab78dfc
  • Publicado 08/10/2014
  • @Tyler
    I called them and they said they would investigate, and they would contact me if there is any information found, but they never contact me again, and I give up...
    • Was this helpful?
  • medina
  • medina SBID #28eed0bfe4
  • Publicado 08/10/2014
  • Hey Amy, my bank opened a case on this issue, I believe they are still investigating. They did however pay in the money I lost. They shouldn't tell you to contact the merchant directly because this is a case of fraud. You can't contact the person who pulled the fraud against you. I explained this to then and the lady who handled this situation was very skeptical and kept asking me questions over and over again but I wasn't giving up because I am a broke college student.
    • Was this helpful?
  • AngryB
  • AngryB SBID #c1b9b8fd85
  • Publicado 09/10/2014
  • I just got scammed too, I didn't think that it was a scam as the site looked legit. Except the new name they are using is [email protected]; and the link they are using as interparcel is: http://www.bccan-interparcel.com/en_language.internet.transactions/third.party.html . I also sent it to Bolton, UK first to "Carla Aston" and then they had me switch it to a "Eddie Tepper". There has to be a way that UK police and western union can link together to catch these perps. This is ridiculous. Craigslist should be doing something to stop all these scams. I have also filed complaints with FTC, and Econsumer.gov .
    • Was this helpful?
  • AngryB
  • AngryB SBID #c1b9b8fd85
  • Publicado 09/10/2014
  • I just got scammed too, I didn't think that it was a scam as the site looked legit. Except the new name they are using is [email protected]; and the link they are using as interparcel is: http://www.bccan-interparcel.com/en_language.internet.transactions/third.party.html . I also sent it to Bolton, UK first to "Carla Aston" and then they had me switch it to a "Eddie Tepper". There has to be a way that UK police and western union can link together to catch these perps. This is ridiculous. Craigslist should be doing something to stop all these scams. I have also filed complaints with FTC, and Econsumer.gov .
    • Was this helpful?
  • medina
  • medina SBID #83dae67ef1
  • Publicado 09/11/2014
  • I am really sad to see all these people getting scammed by this same group. I really wish they would get caught. This is wrong. If the government doest get them, I know Our Father will.
    • Was this helpful?
  • AngryB
  • AngryB SBID #353a34a7ae
  • Publicado 09/11/2014
  • I don't understand why the UK government doesn't do anything about this. With the help of western union and craigslist, they can easily catch these people red handed, especially when picking up the money from western union. I'm pretty sure they have cameras at the western union locations also. Western union should require them to have photo id's when picking up payments as well.
    • Was this helpful?
  • medina
  • medina SBID #353a34a7ae
  • Publicado 09/12/2014
  • AngryB, You are right about the camera at western union. I asked them about that and they said that was not an information they could give me. This is ridiculous.
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  • LuckyB
  • LuckyB SBID #b5ff23d575
  • Publicado 09/16/2014
  • Hey you guys. I have the same but different item IN PROCESS with them. I am communicating through e-mails and receiving her replies with the exactly same wording. I would like FTC, FBI,and you all to get involved in this and let's get back to them. If you have contacted directly with the officials at FTC/FBI, have them get involved here or please let me know. I will keep the communication going.
    • Was this helpful?

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  • Queja Contra InterParcel
  • Quejas Presentadas: 50
  • Daños Reportados: $19,421.39
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