Google Checkout
Complaint 286061 Details

  • Date Occurred: 11/08/2013
  • Reported Damages: $2,127.66
  • Username: Wanna winsumtoo
  • Email: [email protected]
  • Location: London UK
  • !

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

    • Google Checkout Complaint / User Submitted Image #286061
    • Google Checkout Complaint / User Submitted Image #286061
    • Google Checkout Complaint / User Submitted Image #286061

I saw a vehicle a vehicle on Gumtree for the price of R 22000.00 so i contacted the seller via email.He/She replied saying that if i am interested in the vehicle i should send her my details and she will send it to Google checkout. The next day Google checkout sent me an invoice which looked legit asking me to pay 50% deposit. After i paid the deposit they demanded the rest of the payment which i did on friday. Since then i haven't had any feedback from Google checkout since.

Update: 11/11/2013

The person that sent the invoice for me to make payment used an email - [email protected] There were two names to send the money 1. Henry Moodley , address : 9 crown road ,London and 2. Riaan Duizel , Address : Ottery road , London.

Update: 11/13/2013

The first person that replied to me used an email - [email protected]. Because this same person replied to another ad on gumtree. They are just moving from victim to victim.

Update: 12/10/2013

This person is still operating scams on Gumtree SA. I replied to an ad on gumtree SA for 2005 VW Polo 1.6. The same person replied to me.

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Business Profile Summary

  • Google Checkout logo

Company Statistics

  • Complaint Against Google Checkout
  • Complaints Filed: 73
  • Reported Damages: $212,889.02
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What is SBID?

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.