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Complaint 212317 Details

  • Date Occurred: 02/17/2013
  • Reported Damages: $0.00
  • Username: Peter Beeker
  • Email: [email protected]
  • Location: Hengelo
  • !

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

Hi,

I think I've found a scam and would like to report it. Buyer (Peter Beeker) suggested using Paypal (which I thought was a good idea). I placed a request for payment (which remains pending up to date). Buyer says he has paid and added some money for shipping (he says I have to send a money transfer via Western Union to the Shipper:
Name: Iwanda Leidelmeijer
Address: de WETSTRAAT 50,7551 GC HENGELO[OVERIJSSEL]
Country: Netherlands.

I received several emails allegedly from Paypal instructing to do so (emails fell directly into my spam box). They instructed clearly how to make this payment and emphasized about not calling Paypal as only it will be followed by email.

I've never seen anything like this, and really seems to me this is a scam. I am willing to forward you all the emails so you can fill a profile about these parties (Buyer, presumed Paypal, Shipper).

I've already reported this scam to Paypal and they have confirmed this is so.

Looking forward to hearing from you.

Xavier

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • petbeek@gmail.com logo

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