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Complaint 162543 Details

  • Date Occurred: 10/01/2014
  • Reported Damages: $3,950.00
  • Username: Ricardo Rey
  • 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

Good Morning to you,
I just finished contacting my shipping agent now regarding the pick-up
of my item and my other items that the shipper are going to deliver
to me. We scheduled pick up to take place around 5pm today but they
will need to receive thier payment before they can come for pick up. I
will like you to visit nearest Western Union Money Transfer Agent near
to you and have the money sent to the agent today via western union
money transfer (money in minutes).
This is the shipping agent information to send the money to once again:

Name:......... Petit Jo Ann
Address:........ 7190 Warsaw Rd.
City:........... Lutcher
State:......... Louisiana
ZipCode:........... 70071


Email back to me the below information as appeared on the western
union/money gram receipt:

* Sender's name:
* address:
* Money Transfer Control Number 10 Digits:
* Amount sent after charges
Scan copy of Receipt if you have scanner.

I will be waiting for transfer details from you today as soon as you
send the money out so that pick up can take place today.

N.B : the western union charges should be deducted from my money
Regard.
............................................................................................
I was sent a cashiers check for $3950.00 for an antique crystal challis. I was told the check was forged and just flat out bogus. It being deposited put my account in the negative.

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Comments

  • christine
  • christine SBID #fe5f8775e1
  • Posted 10/06/2014
  • This is also happening to me as of right now. The "check" is coming fed ex and should be here by monday. They included the same exact shipper info!!
  • Was this helpful?

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