Donna LaShell Jackson-527 S Beltline Rd, Grand Prarie TX 75051
Complaint 149185 Details

  • Date Occurred: 08/16/2014
  • Reported Damages: $976.00
  • Username: Donna LaShell Jackson
  • Email: [email protected]
  • Location: 527 S Beltline Rd Grand Prarie TX 75051

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

Advertised on Craigslist-13 pc bedrm set--ad answered by Brenda [email protected]. Was told I had to go thru Paypal to receive money for my furniture. Then I got into a FAKE paypal website thru Brenda and was told I had to take $900.00 cash to Western Union & do a money transfer. My fees for this transfer was $76.00. I used Western Union @ Walmart in Irving off 635. The money was to be sent to: DONNA LaSHELL JACKSON @ 527 S Beltline Rd, Grand Prairie TX 75051. I had never used Craigslist, or Paypal or Western Union before. I am 69, kind of computer illerate, and got taken. NOT ONLY BY THIS PERSON, BUT BY A "GROUP" THAT IS WORKING TOGETHER, GETTING NAMES FROM CRAIGSLIST, USING A "FAKE PAYPAL" WEBSITE AND USING WESTERN UNION TO FRAUDENTLY RECEIVE MONEY FROM INNOCENT PEOPLE LIKE ME.
The other people I was taken by are: Peter [email protected] for 12 pc dining set I have for sale--first the money I had to send was $750.00($66.00 fee). Then an additional $1000.00 ($86.00 fee)--sent to : Brian Lewis, Kansas City MO 66111 .

So between the 2 scammers, I am out $2878.00--Both of these people are still trying to contact my by texting. I finally wised up Thurs after sending off the last payments when I got home and Brenda wanted another $1300.00 and Peter wanted another $1000.00. I made copies of all my emails and I filed a police report with Irving Police Thurs nite around midnite. Fri I contacted PayPal Fraud Dept and they have started investigating. When I forwarded all my emails to the REAL PAYPAL, the investigator said that this group is really good, he would have believed he was dealing with the real thing too. Today I worked with Western Union and they are starting legal proceedures against all people involved. I got a message @ 5 am today wanting to know if I was still going to sell to them!! I am ignoring all emails & texts from the thieves!! One text wanted to know if I was DEAD OR ALIVE since I wasn't answering. Was very tempted to text back pretending to be my husband, telling them I had died of a heart attack because of them, and wanted all my money back. But I didn't. The police told me to ignore all communications from them. [email protected]

Do You Have a Complaint?

Submit a Complaint

Comments

  • LifeIncarnate
  • LifeIncarnate SBID #f0562d2d9f
  • Posted 10/09/2014
  • That address led me here, (527 S. Beltline Rd, etc). Same scam, ($900), on me with different items, (i was selling a classic car), and different names. Mine were "Kevin Williams," (the "face"), "Moris Benson" and "David Benson."
  • Was this helpful?
  • davidpbrown
  • davidpbrown SBID #3f0a9dcfb1
  • Posted 02/04/2013
  • I'm getting a similar fraud from this group. Posted an ad on Craigslist and immediately starting getting text messages from 760-609-4236. After some discussion and an offer to pay via paypal to ship the item (Donna Jackson, address above, except they used "Beeltline" vs. "Belt Line"), I then received an email from "[email protected]". The real address is "[email protected]", the paypal part is just the display name.

    Total and complete scam. DO NOT send them merchandise or money. PayPal NEVER holds funds "awaiting shipping confirmation"!!
  • Was this helpful?

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 Now

Business Profile Summary

  • Donna LaShell Jackson-527 S Beltline Rd, Grand Prarie TX 75051 logo

Company Statistics

  • Complaint Against Donna LaShell Jackson-527 S Beltline Rd, Grand Prarie TX 75051
  • Complaints Filed: 1
  • Reported Damages: $976.00
Visit Complete Company Profile

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.