Maria Glasson <[email protected]>
Complaint 153500 Details

  • Date Occurred: 09/02/2014
  • Reported Damages: $0.00
  • Username: MARIA GLASSON
  • Email: [email protected]

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 ANSWERED AN AD WE HAVE IN AUTO TRADER CLASSIC. PAYPAL HAS VERIFIED THIS IS A PHISHING EMAIL

Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fast and secure and i will be responsible for the pay pal transaction charges so you can get your expected amount.
If you don't have an account with paypal,its pretty easy to open one,Just log on to www.paypal.com and sign up.I hope we can make the purchase as fast as possible? as my Dad's birthday is fast approaching,am sure he will love this vehicle,his a mechanic and a handy man,so if there is anything that need to be fixed in it just let me know he will handle it.
I have a mover that will come for the pick up once payment clears in your account and he will handle the title for me.I look forward to hear from you with the information below.

***Information On How To Complete Your Transaction With Maria Glasson***
From:
"service@paypal®" <[email protected]>
Add to Contacts
To: (Personal Information Removed)





Hello (Personal Information Removed),

We Sincerely Seek Your Esteemed Co-operation In Order To Get The Total Fund Released To Your Account

This is to let you know that we are holding this payment due to the amount of money involve and being the first payment into your account,It is mandatory you know that the fund has been completely deducted from Maria Glasson's account and will become available in your PayPal account balance immediately the fund is released from our database, therefore be rest assured that the total fund is safe with us and Maria Glasson has no access to it.We urge you to go ahead and send the shipping fee of $1,850.00 USD to the confirmed name and address of the pickup agent below via Western Union and email us the money transfer details or receipt copy for verification.Doing this will assure us that Maria Glasson is going to get the vehicle she paid for and we will release the total sum of $14,000.00 USD to your PayPal account immediately.
Please understand that our major aim is the protection and satisfaction of our customers.You are safe,secured and protected on this transaction if you follow the verification procedure by sending the shipping fee up front to the shipping agent,as the total fund is at the last stage of reflecting in your account which implies the total fund will be released to your account immediately we receive the requirement from you.

Agent's Name: Linderal Augustus Arrington
Agent's Address: 7506 Harford Road, Baltimore, MD, 21234,USA

We urge you to go to a Western Union office and send the shipping fee to the shipping agent name and address above and email us the scanned copy of the Western Union receipt or the money transfer details on the receipt,such as:

1: Sender's Name
2: Sender's Address
3: Money Transfer Control Number

You must understand that we will be responsible for any loss on this transaction and we knew that we will not be able to access your account if the fund was deposited to your account immediately after Maria Glasson made the payment if we did not place a temporary hold on it prior verification.We urge you to go ahead and send the shipping fee up front and email us the requirement in order for us to release the total fund to your account.Sending the shipping fee up front will guarantee us that Maria Glasson will get the vehicle she paid for if we release the total fund to your account.

We give you 100% assurance that upon the receipt of the money transfer to the agent,the total fund would be released to your account immediately.
We look forward to serve you better and we promise that no hold will be placed on any of your future transactions after completing this verification procedure on this transaction which will make you one of our full verified member.

We thank you for your esteemed co-operation and we are highly sorry for the inconvenience we might have caused,we await your urgent response.



Thank you for using PayPal.
The PayPal Team

THIS CAME ON A PAGE THAT LOOKS LIKE A PAYPAL INVOICE.
ALWAYS , ALWAYS, CHECK WITH PAYPAL BEFORE RELEASING ANY MONEY!!
THANKS TO THIS WEB SITE WE LOST NO MONEY IN THIS SCAM!
WE RECEIVED A TOTAL OF 8 EMAILS AND INVOICES FROM THESE PEOPLE!

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Business Profile Summary

  • Maria Glasson &lt;mariaglasson@ymail.com&gt; logo

Company Statistics

  • Complaint Against Maria Glasson <[email protected]>
  • Complaints Filed: 1
  • Reported Damages: $0.00
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