Hannah5989
Complaint 149447 Details

  • Date Occurred: 08/13/2014
  • Reported Damages: $2,500.00
  • Username: Sofia Lauryn ( Hannah5989 )ebey name.
  • Email: [email protected]
  • Location: 6837W, 30TH PL, Berwyn, Illinois, 60402, USA.
  • !

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 advertise a man solid Gold ring on Ebey, for start bid $2000 and by it now $3500, then few days later I got an email from a buyer called ( Hannah5989 ) ebey name, Quote:
Dear Kingbfine,
Auction says $2000 but can I ask how much last do you want for your man pure solid Gold ( item #271033300688 )and what is the gram, including postage to USA?
Hannah.

I replied and Quote:
Dear Hannah5989,
The gold ring is 10/12grams, and it's 18kt, I custom made it for myself, so my name is printed inside the ring, if you really want it, then you can tell me your finale offer.
Thanks.

She replied Quote:
Dear Kingbfine ,
My offer is $2500?

And I replied back Quote:
Goodday Hannah5989, thanks for your respond, yes I agree to sale the gold ring to you for $2,500, go to my ebey and (buy it now)
Thanks.

She replied Quote:
Sorry can you send me your Paypal invoice to my email or just send me your Paypal email with Name on my email, am trying to do (buy it now) but it's not responding ( [email protected] ).

And I did, the next day I got a email from Paypal: Quote:
Receipt for your payment from Hannah5989
Hello
You received a payment of $2,500 AUD, from Hannah5989,
Thanks for using Paypal, it may take a few moments or days for this transaction to appear in your account. With this the buyer can't stop payment with false claim that there is no transaction any longer between the two of you after you might have shipped.
You are secured to ship the item to the buyers shipping address below.

So because of the Paypal logo, I truly believe in Paypal, so I went and post the ring to the address giving to me on the Paypal email,
And I wrote back to Hannah5989, Quote:
Greetings Hannah5989, I just posted the item to the address below via Australian post, padded bag, parcel air zone c USA,
Article ID: LC756314959AU.
To.
Sofia Lauryn
6837 W. 30TH PL,
Berwyn,
Illinois,
60402, USA.
You should receive it in 10 / 15 working days, so please be patent, and kindly confirm it when you receive it.
Thanks.

And she replied Quote:
Thanks I got the tracking number, your money will be available as soon as possible cheers.
Hannah5989.

I have been waiting for the money to show up in my Paypal account for a week now, then I decided to contact Paypal, and Ebey and Paypal send me a email saying that, there is no transaction of such from Hannah5989, and they told me that this is a fraud is called " ( phishing ) or ( phish" ).
so I was advised by Paypal to forward the email to [email protected]
Which I did.

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Business Profile Summary

  • Hannah5989 logo

Company Statistics

  • Complaint Against Hannah5989
  • Complaints Filed: 1
  • Reported Damages: $2,500.00
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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.