Robyn Welsh
Complaint 157041 Details

  • Date Occurred: 07/23/2014
  • Reported Damages: $320.00
  • Username: Leslie Army
  • 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

Fake made up email was used, asked me to send money through western union for the shipping agent, because he was on a ship.

I posted two personal items on sale on craigslist, the suspect text me saying was interested on my item and wanted to buy on july 24th. He stated he is on the sea and have his own shipping agent. Both items were selling for $1100 and he said already paid me for 1450 into paypal account. He asked me to go western union to send 300 to the shipping agent. I received fake email from paypal stated the money has deducted from buyers account and hold for it, will credited after 12 hours after they receive the MTCN number and sender's information. The MTCN is 954-646-8533

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 320.00

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Comments

  • Andreajazek
  • Andreajazek SBID #31b06d498a
  • Posted 11/11/2014
  • Hello I tried selling a prom dress on Craigslist and this person contacted me the same way and is now attempting to pull the same stunt. Something has to be done to stop them!
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  • Christine
  • Christine SBID #d06c5c2e57
  • Posted 09/19/2013
  • I also was contacted by this scammer on oncewed.com regarding a wedding dress. So shady!!

    Email message below:
    "I so much appreciate your reply back to my email..I'am located in Wisconsin,What's the final asking price of the item? I'm an honest and straight person and always want to be treat the same way, Please are you sure of the item condition? this is only what can make me worried, cause I will not be able to come over and look at it, I'm an Oceanographer and I am buying this item for my Cousin in oversea, i am at sea right now,and I can only pay through Pay-pal and you can put the Pay-pal charges on me because as at present, I don't have access to my bank account online,but i have it attached to my Pay-pal account,and That's why am using Pay-pal payment to pay you, all i will need is y our pay-pal email address to make the payments i have a pick upagent that will be coming for the pick up, after payments has been sorted and will also handle the paper works. Where is the exact location for the pick up? So that I can contact the pick up agent with your location to know how much it will cost me for the pick up,the pick up agent still have some other stuffs to pick up for me, I will be looking forwa"rd to hear back from you Asap. Also, you are to get back to me with your Pay Pal email address and your cell Phone with your full name as you have it on Pay Pal.I will be happy if you can consider the Item sold to me"
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Business Profile Summary

  • Robyn Welsh logo

Company Statistics

  • Complaint Against Robyn Welsh
  • Complaints Filed: 1
  • Reported Damages: $320.00
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