[email protected]
Complaint 324800 Details
- Date Occurred: 06/22/2014
- Reported Damages: $0.00
- Username: Sidewall Alvarez
- Email: [email protected]
- Location: Unknown
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
First Scam Email: Notice not my name but email address
Dear [email protected],
My name is Richard Wilson. I'm a PayPal representative in charge of your transaction with (Sidwell Alvarez)
Kindly reply to this message if you have any question regarding this transaction and I will be happy to help you. We require you to reply to this message with the following information for verification and confirmation as soon as you have sent the money:
Note:- We will not credit the account until you make the payment of $450.00USD to the shippers first and you get back to us with the Western union details for prove.
The Money Transfer Control Number
The Sender's Name and address
We thank you for being an asset to PayPal and we hope to serve you better in the nearest future.
Yours sincerely,
PayPal®
Copyright © 2014 PayPal, Inc. All rights reserved.
PayPal (United States) located at 2211 N. First St.,
San Jose, CA 95131
https://www.paypal.com/us/mrb/pal=KZAL42RVE3MQS
The Transfer Approved.
Second Scam Email:
Dear Merchant [email protected]
This is PayPal Payment Verification Department. We are using this medium to tell you that we have receive the money that was sent to you buy Mr Sidwell Alvarez but the money will not show yet in your account. This was done in other to protect you seller and the buyer .We are very sorry for pending your money made by Mr Sidwell Alvarez,The money is already in your account, we are pending the fund and will not shown yet until you pay the Shipper's Fee via Western union and provide us with the Western union Details.
So we assure you that as soon as we receive the Western union Details from you we will credit your account immediately .
Contact our customer care for more information at :[email protected]
This is done in order to protect both the Seller and Buyer.
Thank you for using PayPal!!!
PayPal Team
Here at PayPal® you can be assured that your security and safety is our topmost concern.
We hope to read from you soon.
David Marcus
President
PayPal® Email ID: PP307
- Jonathan SBID #31468699aa
- Posted 06/22/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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.