571-969-5039
Complaint 174561 Details
- Date Occurred: 08/18/2014
- Reported Damages: $1,700.00
- Email: [email protected]
- Location: Ibadan, Oyo, Nigeria 23402
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
HAD A LEICA CAMERA ON CRAIGSLIST FOR SALE. SOMEONE CONTACT ME THRU MY EMAIL, SAYING THEY WERE INTERESTED IN BUYING. I ASKED THEM TO SEND THE MONEY TO A PAYPAL ACCOUNT. I SENT THEM A INVOICE. ONCE I DID THAT , I GOT A FAKE EMAIL THRU PAYPAL AND IT SAID I HAD TO SEND THE CAMERA TO THIS ADDRESS, AND THEN THE MONEY WOULD BE IN MY PAYPAL ACCOUNT. THE PAYPAL ACCOUNT SAID IT WAS PENDING. I ALSO HAVE TEXT MESSAGES FROM THESE PEOPLE RELATED TO THAT EMAIL. THEY SAID THAT THEIR CREDIT CARD GOT CHARGED EXTRA MONEY, AND I NEED TO SEND THE EXTRA BACK. WE DIDN'T SENT THEM ANYTHING. WHEN I ASKED ABOUT MY MONEY THEY KEEP SAYING THEY SENT IT. AND PAYPAL SAYS NO THEY DIDN'T RECEIVED ANYTHING. I HAVE GOT RECENT TEXTS FROM THEM ADMITTING THAT IT IS A SCAM, AND THEY WANT ME TO WORK FOR THEM. I WOULD LIKE MY MONEY BACK, AND TO STOP THEM FROM SCAMMING OTHER PEOPLE OUT OF PROPERTY AND MONEY.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,700.00
- Kimberly SBID #9683625d7c
- Posted 11/03/2014
Comments
- June SBID #8ff43f8550
- Posted 02/12/2013
- THANKS for the heads up!!!! I just got a text message today from this number stating they wanted to buy my Diamond ring on Craigslist..obviously still scamming people!....I told them it was local pickup ONLY!!Thank You for posting!
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Company Statistics
- Complaint Against 571-969-5039
- Complaints Filed: 1
- Reported Damages: $1,700.00
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