Sheila Oakford
Complaint 246316 Details

  • Date Occurred: 05/25/2013
  • Reported Damages: $2,800.00
  • Username: sheila Oakford
  • Email: [email protected]
  • Location: 8969 Alderwood Way Montgomery Alabama 36117 United States
  • !

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

We saw a car on Kijiji.ca we saw interested in the ad we saw witch was a truck a Toyota Highlander 2004 and she was and this is what she said in the message when we replied to the ad,
Hello sheila,
Im getting really worried on whats happening here please let me know asap.


Sent from Samsung Mobile


-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: robertels98 <[email protected]>
Subject: Re: Reply to your "2004 Toyota Highlander LTD SUV" Ad on Kijiji


Nothing yet. I will let you know as soon as I have more news. Thanks

On Sun, May 26, 2013 at 8:41 PM, (Personal Information Removed)wrote:

Any word?

Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: Robert Els (Personal Information Removed)
Subject: Re: Reply to your "2004 Toyota Highlander LTD SUV" Ad on Kijiji


Done. They have received it and now we have to wait for them to validate it so the delivery process can be started. Anyway, they will keep both of us updated. Thanks

On Sun, May 26, 2013 at 1:27 AM, Robert Els <(Personal Information Removed)> wrote:
here they are thank you,


On Sat, May 25, 2013 at 4:05 PM, Sheila Oakford <[email protected]> wrote:
Sure, I will inform them that you have made the payment. Please send me the papers.

On Sun, May 26, 2013 at 1:01 AM, robertels98 <(Personal Information Removed)> wrote:
Hello sheila, I was wondering if I could send you a copy of the papers and of you could send them the fax cause we dont have a fax thats working.


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Reply to your "2004 Toyota Highlander LTD SUV" Ad on Kijiji


Yes, please fax them the form and the receipt. I will wait for Google Wallet to inform me when everything is ready.

On Sun, May 26, 2013 at 12:26 AM, (Personal Information Removed)wrote:
Alright sheila we have just sent the payment we went nack and gave the 2; 800. Niw we just fax it to daniel?


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To:(Personal Information Removed)
Subject: Re: Reply to your "2004 Toyota Highlander LTD SUV" Ad on Kijiji


The total amount ($2800) will be converted into US funds so they can validate your payment.

On Sun, May 26, 2013 at 12:04 AM, (Personal Information Removed) wrote:

Ohhh also are we making the money throught american mibey or canadian money?

Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Reply to your "2004 Toyota Highlander LTD SUV" Ad on Kijiji


Hello Gladys,

The moneygram fees are included in the total amount ($2800) so you will have to pay $2680 plus $120 moneygram fees. I hope you can go back and complete the payment so Google Wallet can start the delivery process.

Thanks again,
Sheila

On Sat, May 25, 2013 at 11:55 PM, ro(Personal Information Removed) wrote:
Hello sheila,
Today we went to send the money gram through , and when we went the total was 3065 $ we didnt do the transaction. That is way to much money that we dont have. We have the 2,800 right now.


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To:(Personal Information Removed)
Subject: Re: Reply to your "2004 Toyota Highlander LTD SUV" Ad on Kijiji


Good morning Gladys,

I am glad we can move, I have already forwarded your details to Google Wallet buyer and seller protection program and I am hoping that after receiving their notification we'll go to the next step. Please after receiving their notifications just mail me back and confirm if we have a deal.

Thanks a lot and keep me posted,
Sheila

On Fri, May 24, 2013 at 6:10 AM, robertels98 <[email protected]> wrote:
Alright, so google wallet will contact me and will lets us now what we need to know and they are telling us how to pay right? And all that stuff before they bring the car.


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Reply to your "2004 Toyota Highlander LTD SUV" Ad on Kijiji


Hi again,

Here are some details regarding our deal. The car is now in Google Wallet's custody at their shipping company sealed with all the papers. Like I told you the delivery process will be paid by me and I want to finish this deal through Google Wallet because they are the best company when it comes to this kind of transactions. This way we can both be protected and insured. As you can see, you will receive the car in max 24 hours and you will have the chance to inspect it for 3 days. In the inspection period you can test the car or go with it at your local mechanic for inspection, but do not put more than 200 kms on it.The car will be delivered directly to your requested address as soon as Google Wallet will have your payment confirmation. The car will be shipped along with keys, ownership, service manual, all the receipts that I have from it including the ownership with my signature of transfer on it. In case you won`t be satisfied, you can cancel the payment and ship the car back on my expense.

If you're interested to purchase just email me with your full name, full shipping address and phone#, so I can notify Google Wallet that you are selected as my buyer and they will contact you to explain the entire procedure.

Thanks and have a great evening,
Sheila

On Fri, May 24, 2013 at 5:36 AM, (Personal Information Removed) wrote:
Do you think you can call me and yes we will get it. Can I ask what information you need? And how get to see the car, cause im a little confused about the payment


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To:(Personal Information Removed)
Subject: Re: Reply to your "2004 Toyota Highlander LTD SUV" Ad on Kijiji


Hi,

Thank you for your interest in buying my suv. My 2004 Toyota Highlander LTD has 115 328 original kms, automatic transmission with a 6 cylinders engine. It is in perfect condition, no need for additional repairs,no scratches, dings, special marks whatsoever. The interior looks great. It runs like new and all services are up to date. Also, I need to mention that it was never involved in any accidents, pets free.
The price is $2,800 (non-negotiable).
Because of my divorce settlement, I own this suv and I don`t need it because I have another car so I'm trying to sell it as soon as possible. I don`t have time to stay and meet with all my potential buyers so I gave the suv to Google Wallet who will deliver it to the next owner. I want to sell it asap and a fast sale can be done only at a low price. The transaction will be made through Google Wallet for our own safety because I'm out of town with my job and I can't take care of this. The best part about this is that you'll get 3 days for inspection. If at the end of those 3 days you decide not to keep it you'll get a full refund.

If you're interested in purchasing it just email me your full name, full address and phone # so I can notify Google Wallet that you are my selected buyer and they will contact you to explain the procedure.

PS: I can send more pics.

Thanks,
Sheila Oakford
That is the first part and then she hits me with this insureance thing here.
(Personal Information Removed)
7:52 PM (3 hours ago)

to oakford.sheila
Hey so we talkee this through and we really truch so we mighy be sending the money tomorrow mornjng at 8pm but when we send the money the car the car will get here at aeound 6?


(Personal Information Removed)
7:52 PM (3 hours ago)

to oakford.sheila

Hey so we talkee this through and we really truch so we mighy be sending the money tomorrow mornjng at 8pm but when we send the money the car the car will get here at aeound 6?


Sent from Samsung Mobile


-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Fwd: Google Wallet Customer Support Message: Insurance - Needed


Unfortunately, I am running through an financial crisis right now and I don't have that much money. I really hope that we can still finalize this deal.

On Thu, May 30, 2013 at 2:43 AM, (Personal Information Removed) wrote:
Could it be possible that we pay half and you pay the other half ?


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Fwd: Google Wallet Customer Support Message: Insurance - Needed


That would be great. If you can send the payment first thing in the morning this way you will receive the suv and your money back by tomorrow evening.

On Tue, May 28, 2013 at 4:40 AM, (Personal Information Removed) wrote:
Yes I did, were gonna send the money tomorrow because the banks are closed and our friend couldnt take out the money


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Fwd: Google Wallet Customer Support Message: Insurance - Needed


Did you receive the new agent's details?

On Tue, May 28, 2013 at 4:09 AM, (Personal Information Removed) wrote:
Alright we are sendimg the money right now


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To:(Personal Information Removed)
Subject: Re: Fwd: Google Wallet Customer Support Message: Insurance - Needed


Gladys, I want you to know that I really understand your worries but please take a good look at the situation. All that I want is to make a good deal and my customer to be happy. You have my personal guarantee that tomorrow you will receive the insurance amount back from the delivery agent.

On Tue, May 28, 2013 at 3:18 AM, (Personal Information Removed) wrote:
Please sheila, there has to be another way..


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To:(Personal Information Removed)
Subject: Re: Fwd: Google Wallet Customer Support Message: Insurance - Needed


Gladys, your money are safe and you shouldn't worry about that. We just need to get it done and you will receive your money back. I am really sorry about this situation but let's finalize this deal.

On Tue, May 28, 2013 at 12:25 AM, (Personal Information Removed)wrote:
Alright um.. well Idk what were doing cause I cant take a risk on this cause I would be the using the money of the child support and I cant risk that money sheila I really would but I just cant risk it..


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Fwd: Google Wallet Customer Support Message: Insurance - Needed


Google Wallet already started all the procedures so the delivery must be done through them.

On Tue, May 28, 2013 at 12:05 AM,(Personal Information Removed)wrote:
Would it be possible for us to pick it up .


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Fwd: Google Wallet Customer Support Message: Insurance - Needed


Yes, you will get the insurance amount back in cash from the delivery guy.

On Mon, May 27, 2013 at 11:26 PM, (Personal Information Removed) wrote:
Wait so if we were to pay the insurance we would get the 1300 back ?


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Fwd: Google Wallet Customer Support Message: Insurance - Needed


Yes, the car is coming from Saskatoon, I took it here with me but it's still registered in Alberta. So there is no way we could close the deal? Because now it will take 3-5 days until they will cancel the deal and give your money back and then I have to find another buyer. I would have paid this insurance for you but my budget is running low and I don't have anyone who can borrow me this amount.

On Mon, May 27, 2013 at 11:17 PM, (Personal Information Removed) wrote:
Also is the car in calgary or canada ?


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: (Personal Information Removed)
Subject: Re: Fwd: Google Wallet Customer Support Message: Insurance - Needed


If you send them the insurance payment by tonight, you should receive the suv by tomorrow at noon the latest.

On Mon, May 27, 2013 at 10:00 PM, (Personal Information Removed) wrote:
Alroght when do you think it will get here?


Sent from Samsung Mobile



-------- Original message --------
From: Sheila Oakford <[email protected]>
Date:
To: Robert Els (Personal Information Removed)
Subject: Fwd: Google Wallet Customer Support Message: Insurance - Needed


Gladys, it seems that you need to pay the insurance so the delivery process can continue. Don't worry about this amount because you will receive it from the delivery guy once he arrives at your address. Here is the notification from Google Wallet, you should have it too.


---------- Forwarded message ----------
From: Google Wallet <[email protected]>
Date: Mon, May 27, 2013 at 12:09 PM
Subject: Google Wallet Customer Support Message: Insurance - Needed
To: <[email protected], (Personal Information Removed)>


You are receiving this e-mail because the seller Sheila Oakford, has selected Google Wallet to handle a secure online transaction with you.

Dear Gladys Els,


We apologies to inform you that we have some bad news. The shipping process was stopped because your vehicle is not insured. The trailer that was transporting your vehicle is transporting another vehicle also. The other buyer already paid the insurance of his car so we are waiting for you to pay it.
The cost of the insurance is $1,300.00. You will receive this payment along with your vehicle, also in case you won`t be satisfied with the vehicle you`ll get all your money back (initial payment + insurance payment). We hope that you understand that is very important to insure the vehicle during the transportation.

We also want to inform you that at this moment our agent available for this transaction Mr. Daniel Pritchard had too many transactions to validate and he won't be able to validate your future transaction. You have the details of our next available agent listed below :

*NOTE: Payment must be sent through MoneyGram service on the same method!

Name: Kevin Halls
Address: 7355 Wimberly Ln.
City: Montgomery
State: Alabama
Zip code: 36117
Country: United States

Payment:
$1,225.00 (amount to be sent)
$75.00 (fee from the MoneyGram office)
Fax* the MoneyGram payment receipt to us at: +1 (425)-419-1439

*NOTE: You will receive the insurance amount back once you will receive the vehicle. We are waiting for your insurance confirmation as soon as possible so the shipping process can continue.

Sincerely,
The Google Wallet Team
im trying to play along here a little. too also she to the person i sent the money too is here
Google Wallet agent details:
Name: Daniel Pritchard
Address: 8969 Alderwood Way
City: Montgomery
State: Alabama
Zip: 36117
Country: United States

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Business Profile Summary

  • Sheila Oakford logo

Company Statistics

  • Complaint Against Sheila Oakford
  • Complaints Filed: 6
  • Reported Damages: $2,800.00
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