marsha gayel / paypal / western union scam
Complaint 28495 Details

  • Date Occurred: 10/21/2013
  • Reported Damages: $300.00
  • !

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 am selling an item on craigslist; ( I only resond via email) they perfred to talk via email because she was part deaf. i told her all about the couches i was selling and she was intersed; i told her i took cash. she earged me to get paypal. ( something i didnt have) i looked up paypal; seemed ok and they are. this person knows how to work the system. i recived an email saying that 900 was deposited in to my paypal act. that Marsha Gayel urges me to send 300 via Westen Union. the email i recaved looked like it could of been from paypal. so i noticed that they didnt use my name they called me by my email name. so i called paypal and they inform me that any time someone ask u to western union their agiant moving compy ext its fraud. I also nocted the origianl paypal email used my name n if i fwd the email it would look like this " servive@paypal"<[email protected]>
the fake we have your payment once u give us the conformation of the western union ur acct will be cerdited was "service@paypal"<[email protected]>

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Business Profile Summary

  • marsha gayel / paypal / western union scam logo

Company Statistics

  • Complaint Against marsha gayel / paypal / western union scam
  • Complaints Filed: 1
  • Reported Damages: $300.00
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