from Joseph Cage [email protected] mobil +44 7741 655243
Complaint 15922 Details

  • Date Occurred: 08/27/2013
  • Reported Damages: $1,010.00
  • !

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 put an add on an internet site for the sale of my car. I received a message on my mobil by Joseph that he was interested. To reply to him by the email address he supplied.He asked for my last price he then asked me to set up a Paypal acc which I did. Paypal sent me an email saying that he had deposited money into the Paypal acc and that I was waiting for confirmation of my bank acc. I then received another email from him saying that he needed to pay $950 to his shipping agent and because he could do as he was on an oil rige out in the pacific of Aust coast. Some story about buying it for his Dad etc. Couldn't do transaction because of bad weather. Left his credit card on shore. Could I please pay for him through Western Union at the post office or their web site. I should of picked up on this by now I was more convinced because he was using Paypal Told me that extra was put into that acc. I had to send the money to Ashantina Johnson, 16 Ruth Close, Stanmore, Middlesex, HA71HQ. United Kingdom. before they will put money into my bank acc and assured me that everything was safe. I did it, Next email saying thankyou. waiting now for bank acc confirmation. Next email asking for $4500 for shipping insurance..... Told him no he will have to do that from his end. Replied that I HAVE to do it. Last email sun 28th.

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Comments

  • Fabiana
  • Fabiana SBID #N/A
  • Posted 08/28/2013
  • Hello,
    As the negotiations proceed with your buyer?
    Why is happening to me the same thing, but even though I had sent all the things I came back from PayPal accounts, and so far I have not made ??the payment because I do not trust. In addition to read your story makes me understand that it is something done only to steal the money. A FRAUD.
    He told me to be a petroleum engineer and that at the time was out with Labarca and then because he could not move because of bad weather could not even call, but strangely we had internet! on the boat in the sea! and the name he used with me was joseph Doff <[email protected]>
    let me know how to proceed.
    Hello good luck
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Business Profile Summary

  • from Joseph Cage joocag@blumail.org mobil +44 7741 655243 logo

Company Statistics

  • Complaint Against from Joseph Cage [email protected] mobil +44 7741 655243
  • Complaints Filed: 1
  • Reported Damages: $1,010.00
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