Jessica Southall
Complaint 150495 Details

  • Date Occurred: 08/20/2014
  • Reported Damages: $300.00
  • Username: Jessica Southall
  • Email: [email protected]
  • Location: 6409 Vine Street, Vancouver, BC, V6M 4B1, Canada

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

    • Jessica Southall Complaint / User Submitted Image #150495

This is just outrageous that some hard working people scammed by this EVIL people, I still believed in Karma, I know its not a lot of money like ours complaint, I earned hard to have the $300. Maybe you can still sleep at night with lots of money that came from hard working people, but hey are sure your going to wake up, I hope people like you all go to HELL

Hi Melanie,

I will sell you the ipad for $300 with everything it came with it as new
+ its original box, paperwork and receipt. I will use 2 day delivery and
allow you 5 days to inspect it. Shipping is on me. So, do we have a
deal? At this point I need your name and address to start the deal.

Thanks.

On 8/13/2012 9:35 PM, (Personal Content Removed) wrote:
> Hi jessica, cool, il take it, il give it to my son, just cant afford a
> new one.
>
> Thanks again,
> Melanie
>
> Sent from my HTC on the Now Network from Sprint!
>
> ----- Reply message -----
> From: "Jessica Southall" <[email protected]>
> Date: Mon, Aug 13, 2012 11:14 am
> Subject: the ipad 2 from Craigslist $300
> To: "(Personal Content Removed)" <(Personal Content Removed)>
>
> Hi,
>
> I was checking for a way to make the exchange from here to you in the US
> and I came across this option, which is a very good way to make this
> exchange.
> It's provide by a company called Interparcel and it will help us with
> this transaction.
> They seem designed specifically for internet transactions, they handle
> both the payment and delivery part of this transaction. They seem pretty
> nice and trustworthy and they provide a service that we can use for our
> exchange.
> The link below is from Interparcel website and it explains their
> procedure. Please check the link and the procedure and let me know if
> you agree to the terms.
>
> http://www.vancbc-interparcel.com/en_language.internet.transactions/third.party.html
>
> With this procedure Interparcel will deliver the ipad to you, receive
> your payment and I will receive the payment for the ipad only after you
> instruct them to do so.
> I will pay the shipping.
> Let me know if we can proceed.
>
> Thanks.
> On 8/11/2012 10:28 AM, (Personal Content Removed) wrote:
> > I am interested but if ur in Canada, how m i going to pay u & then
> > ship the ipad?
> >
> > Thank u,
> > Melanie
> >
> > Sent from my HTC on the Now Network from Sprint!
> >
> > ----- Reply message -----
> > From: "Jessica Southall" <[email protected]>
> > Date: Sat, Aug 11, 2012 6:24 am
> > Subject: the ipad 2 from Craigslist $300
> > To: "Melanie Plata" <(Personal Content Removed)>
> >
> > Hi, I am getting back to you regarding the 64GB 3G iPad2 from Craigslist
> >
> > My name is Jessica and I am now in Vancouver, BC, Canada.
> > The ipad is still available and I hope you are still interested.
> > I am selling the ipad for $300 US. I have attached some pics with it
> > to this email.
> > About the ipad I can say it's in perfect shape. Included in the $300
> > price is everything that came with the ipad as new 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 ipad?
> >
> > Thanks,

Aug. 15, 2012
Hi,

I sent the ipad earlier today. The clerk from Interparcel said that they
will inspect the ipad and then send you the invoice.
Please add [email protected] to your email
address book in order to guarantee the delivery of their emails to your
inbox.

Thanks.

Aug. 15, 2012
Sending Date: Wednesday, August 15, 2012
Invoice Number: US917842063CA
Dear InterParcel Customer,
This message was sent to notify you that the package information below has been transmitted to InterParcel. The package has been placed in
InterParcel custody for shipment. To verify when and if your shipment is tendered by InterParcel and it's actual status please use our OrderTracking
option.
Seller: Jessica Southall
Seller's Address: 6409 Vine Street, Vancouver, BC, V6M 4B1, Canada
Buyer: Melanie Plata C/O Joy Bacolod
Buyer's Address: Same as Delivery Address
InterParcel Parcel Content
Description of goods: iPad 2 64GB 3G Tablet Computer
Processor
1GHz dual-core Apple A5
Storage
64GB flash drive
Wireless and cellular
UMTS/HSDPA/HSUPA (850, 900, 1900, 2100 MHz); GSM/EDGE (850, 900, 1800, 1900 MHz)
Data only
Wi-Fi (802.11a/b/g/n)
Bluetooth 2.1 + EDR technology
Display
9.7-inch (diagonal) LED-backlit glossy widescreen Multi-Touch display with IPS technology
1024-by-768-pixel resolution at 132 pixels per inch
Fingerprint-resistant oleophobic coating
Sensors
Three-axis gyro
Accelerometer
Ambient light sensor
Location
Wi-Fi
Digital compass
Assisted GPS
Cellular
Inputs and outputs
30-pin dock connector port
3.5-mm stereo headphone minijack
Built-in speaker
Microphone
Micro-SIM card tray
Battery and power
Built-in 25-watt-hour rechargeable lithium-polymer battery
Charging via power adapter or USB to computer system
Size and weight
Height: 9.50 inches (241.2 mm)
Width: 7.31 inches (185.7 mm)
Depth: 0.34 inch (8.8 mm)
Weight: 1.35 pounds (613 g)
Supplied Accessories
Original Box
Dock Connector to USB Cable
10W USB Power Adapter
Documentation
Service and Warranty Information
11 Months of Manufacturer Warranty Available (as written on the Warranty Papers)
Verification Results:
The iPad 2 has been verified by our Technical Team.
The specifications found by our Technical Team are the ones above and are the same with the specifications of the iPad 2 from the Legal and Warranty Papers which
were deposited in our custody at the same time with the iPad 2 by the Seller.
Working problems found: none (a series of tests has been performed to all the iPad 2's hardware).
Cosmetic problems found: none (we have inspected the iPad 2 for everything from minor scratches to signs of intensive use).
Delivery Type: InterParcel will send the package using the FedEx Expedited Freight Services - after the payment is received the package will be
dispatched.
Signature: Required
Amount to be paid by the Buyer: USD $300.00
Estimated time of arrival: Friday, August 17, 2012, 01:00 PM EDT, if the payment is sent by the Buyer today Wednesday, August 15, 2012. Please send
your payment today Wednesday, August 15, 2012.
Payment Instructions
Receiver of the Payment: InterParcel Agent: Katrina Lawrence
The payment must be made through Western Union Money Transfer to the Name of the InterParcel Agent who is in charge with this transaction -
Katrina Lawrence - using the "Money in Minutes" Service from Western Union.
The "Money in Minutes" Service is a safe and simple payment option, available at any Western Union Agent Location. Simply bring your cash payment
to a Western Union Agent Location, and fill out the "Money in Minutes" form (also known as the Green Form). Within minutes, you will receive a
notification indicating your payment is completed.
Instructions on how to fill out the "Money in Minutes" green form (be sure to ask for the green form)
Once you obtain the "Money in Minutes" form (also known as the Green Form) from the Western Union Clerk, you must provide all appropriate
information including:
a) Pay to: InterParcel Agent's Name (fill in only First Name, Last Name - Katrina Lawrence);
b) Payout Location: fill in Bolton, United Kingdom;
c) Payment Sender Name & Address: fill in Your Name, Your Address;
d) Amount Transferred: fill in USD $300.00.
Important Notes:
* Write the Payment Receiver Name (Katrina Lawrence) clearly and legibly so that no mistake is made.
** Make the payment in person at a Western Union Agent Location. The payment must not be made using Western Union's Online Service. Due to the
high Credit Card fraud risk we will not confirm any payments made Online.
Western Union Agent Locations (payment locations) - please go to any location below to make your payment:
-----------------------------------------------------------------
KMART #3483
2530 S Euclid Ave
Ontario, California 91762
Today's Hours: 08:00 AM - 8:30 PM
Tomorrow's Hours: 08:00 AM - 8:30 PM
-----------------------------------------------------------------
AAA CHECK CASHED
2953 S Vineyard Ave
Ontario, California 91761
Today's Hours: 09:00 AM - 7:00 PM
Tomorrow's Hours: 09:00 AM - 7:00 PM
-----------------------------------------------------------------
RALPHS #615
12835 Mountain Ave
Chino, California 91710
Today's Hours: 08:00 AM - 8:00 PM
Tomorrow's Hours: 08:00 AM - 8:00 PM
----------------------------------------------Let us know that you made the payment/Send us the Payment Information
After you complete the payment you need to send us some Payment Information so we can confirm and collect your payment. Please send the
Payment Information to our Payment Department at: [email protected]
The Payment Information that you must send us:
- MTCN (Money Transfer Control Number) - it's a 10-digit number located on your Western Union payment receipt;
- Payment Sender Name;
- Amount Transferred.
Please read our InterParcel Payment Privacy Policy to learn our payment release and payment refund conditions.
1. The Payment will be sent to the Seller by InterParcel only after you receive the package, check the merchandise and if you are completely satisfied
with it, you will then instruct us to release the Payment to the Seller.
2. InterParcel acts as a third party holding at the same time the merchandise and the Payment.
3. After the merchandise is received by the Buyer, the Buyer will have up to 31 days depending on the nature of the merchandise to review the
merchandise.
For transaction No. US917842063CA the inspection time is time is 10 (ten) business days.
a) If the Buyer decided to keep the merchandise the Buyer will instruct InterParcel to release the funds to the Seller.
b) If for any reason the Buyer does not want to keep the merchandise, the Buyer will ask InterParcel to be refunded.
The refund procedure is very simple, the Buyer will receive the money from InterParcel through Bank to Bank Wire Transfer, or by Check or by Money
Transfer. The refund method is at the Buyer's choice.
Ralph Craddock - InterParcel Customer Department
InterParcel Vancouver, BC Delivery Office, 1900 W Broadway, Vancouver, BC, V6J 3N1, Canada
Customer Department Email: [email protected]
InterParcel Ltd 2012. All rights reserved.
Aug. 20, 2012
Invoice Number: US917842063CA
Dear InterParcel Customer,

Western Union has confirmed your payment.
Your ETA is: Wednesday, August 22, 2012 at 01:00 PM EDT.
Please be advised that a signature will be required.
Ralph Craddock - InterParcel Customer Department
InterParcel Vancouver, BC Delivery Office, 1900 W Broadway, Vancouver, BC, V6J 3N1, Canada
Customer Department Email: [email protected]





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Business Profile Summary

  • Jessica Southall logo

Company Statistics

  • Complaint Against Jessica Southall
  • Complaints Filed: 2
  • Reported Damages: $600.00
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