Albert Sam
Complaint 273106 Details

  • Date Occurred: 11/20/2014
  • Reported Damages: $380.00
  • Username: *Albert Sam*
  • Email: [email protected]
  • Location: Lagos Island, Nigeria
  • !

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

This is an email I received which I thought was from paypal. I never received payment. I received a follow-up email that said there was a delay which is why I haven't received payment yet. I had also tried contacting the person who paid and they never responded. Here is the email:
From: "service@paypal" <[email protected]>
Date: Tue, 20 Nov 2012 19:54:25 +0100
Subject: Pending Funds Notice****
To: [email protected]

[image: The safer, easier way to get paid by customers around the
world]<https://www.paypal.com/us>
*Note:You have to reply this mail box for assistance or the PayPal
verification department at [email protected]**.*



Dear, [email protected] ,

Your funds are pending - please process this order

You received a payment from *Albert Sam*.

This money is being temporarily held in your pending balance. It will be
held for up to 24hours after shipment has been made. While it's being
held, it will neither appear in your PayPal account nor be available in
your PayPal account for withdrawal.

We'll move the money to your available balance after a day as long as your
buyer hasn't reported a problem. It may be available sooner if we can
confirm that the item was delivered and 24hours elapse or, if this is an
eBay item, your buyer leaves positive feedback.

To get access to this money more quickly, please process this order right
away and communicate with your customers early and often.
*Payment details*
Amount (pending): $330.00USD
Transaction ID:098234541674357F39E
Buyer's email: [email protected]
Ship to: address: david mark
NO1 kayode adebanji street Oke_Afa marina
Lagos island
Lagos state
23401
Nigeria .



.

*Transfer
Status *

** *Transfer On Hold...*
*95% Done **Out of 100% =5% On Hold...*
*PAYPAL ACCOUNT * [email protected]

*PAYPAL EMAIL I.D * [email protected]

*AMOUNT....................................................$330.00USD.*

*COUNTRY..................................................United States Of
America*
*Transfer Current Percent% : 95% Done...* *Important Message From
PayPal: Transfer On Hold... Required Details "STN" (Shipment Tracking
Number) Required. *

*We recommend that you:*

- Contact the PayPal Rep and Request for the Transaction Details to see
if you're eligible for seller protection on this payment
- Ship to the buyer's address after confirming the Transaction Details
from the PayPal Rep
- Use The Verified shipping service that offers signature confirmation
(USPS)
- Send all tracking information or other proof of shipment to the PayPal
representative at [email protected] or reply this mail.
- Let your buyer know their item shipped by sending the tracking
information to them.

Sincerely,
PayPal

This email was sent by an automated system,To get in touch with us,
"Contact Us" at [email protected].

Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at
2211 N. First St., San Jose, CA 95131.

PayPal Email ID PP1529.

Update: 09/09/2013

spoof@paypal said:
Although we've determined that the email you forwarded to us is not a
phishing attempt, our security team is grateful for your concern.
I tried following up; they never replied after.

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Business Profile Summary

  • Albert Sam logo

Company Statistics

  • Complaint Against Albert Sam
  • Complaints Filed: 1
  • Reported Damages: $380.00
Visit Complete Company Profile

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