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Complaint 136501 Details


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 didn't actually get the tablets I was offering, but they still attempted to scam me.

I was listing a barter on Back Page obviously I was suspicious
When:
A: I was offered more than the Item was listed for "due to the need to ship out of the country."
B: They wanted me to ship to Africa.
C: The PayPal confirmation ended up in junk mail. (That never happened before.)
Of course there was a conversation (Email)about them saying I have been scammed in the past, please don't scam me ect. Well the next morning I still had not received a confirmation on my ACTUAL PayPal account. So I contacted them, and sent them the email. They assured me it was a fake.
The person who emailed me had also contacted me through a text and the number that was used is 516 362 0537
Buy the way someone tried to access my Facebook from a place in Turkey. They did not let them sign in and even shut down my account temporarily. (thank goodness)
That's my story in a nutshell.

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Business Profile Summary

  • Viven.Elli@yahoo.com logo

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