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Complaint 216023 Details


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 posted on craigslst to sell my DSLR and was told to provide my PayPal account to get paid. Then I received emails that says money has been received and I need to mail my item immediately, and to Nigeria. Upon asking about the lack of activity in my PayPal account, I was asked to send another $300 to Nigeria. So far the package is still in transit, but the USPS will not stop my package.

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.