Kate Walker - [email protected]
Complaint 45276 Details

  • Date Occurred: 12/08/2013
  • Reported Damages: $580.30

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

Selling Dining Room set on Craig's list. Happened just like others on page. I really sceptical when money was requested to be sent to another person using Western Union also in one of the "official" e-mails from PayPal said not to contact PayPal customer service by phone. I never sold anything by Craig's List before, contacted PayPal by phone, and accidently came across this webpage. Glad I did! This is the e-mail from her.

I have made the payment and paypal should have notified you I suggest you check your paypal email inbox or spam box for their confirmation email. I need you to do me a favor as i added an extra fee of $580.30 to the total payment which i need you to help send to the agent coming for pick up and it needs to be sent via western union as that's the only way he can get it. I am sorry to put this on you but i only got the urgent message from the pick up agent when i was about making that he will need the funds before he can come for pick up payment. I have notified PayPal of the development so there will be no problems. I also added $100 to the total for any charges incurred by paypal or western union. Please help to send the fee to the agent as soon as you get the payment confirmation and get back to me if there's anything you need to know. The agent's info is below.

Name & Address: Tony W. Hankins

Charlotte city, Michigan
48813
United States.

Since payment has been made, I think this deal is sealed and so you can take the ad of Craigslist. Hope to read from you soon. Regards


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Business Profile Summary

  • Kate Walker - maydaystrike@gmail.com logo

Company Statistics

  • Complaint Against Kate Walker - [email protected]
  • Complaints Filed: 4
  • Reported Damages: $3,380.30
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