[email protected]
Complaint 305970 Details
- Date Occurred: 02/09/2014
- Reported Damages: $9,750.00
- Username: Janet Maxwell
- Email: [email protected]
- !
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
Started off with this email:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your account.
Await your reply
Then conversation carried on for 20+ emails until fake paypal receipts started coming through to my account. Scammer said they had transferred $9,750 to my bank including courier charges so I would have to put $1,650 into another account for the courier via western union.
- Sarah SBID #8f56b7d4f6
- Posted 02/09/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 7
- Reported Damages: $9,750.00
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.