Cargo Fast Movers Services
Complaint 70865 Details

  • Date Occurred: 02/07/2014
  • Reported Damages: $250.00

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

This is the email i received from the supposed shipping company in charge of pickup of the refrigerator i was selling on craigslist.
"My name is Richard Wilson. I'm a PayPal representative in charge of your transaction with Hellen Jojobent. We would like to assure you that Hellen Jojobent is a verified User. However she used our BUYER SAFETY PURCHASE PROGRAM in paying you and this why the funds are not available in your account. For security reasons only.
We implore you to complete this transaction without any further delay. As soon as the funds are sent to the required destination, Please get back to us with the western union MTCN Numbers, Senders name and address, Amount sent.




Note: Do not give anyone (including your buyer) the western union details until your account has been credited with funds.
This transaction cannot be reversed.



For further questions, Please contact us: [email protected] An agent will get back to you immediately.


Please, find below the name and address of the Transport Agent where the Funds would be sent via western union.

Transport Company

Address:
Name: Ashley Boatwright
Address: (Personal Info Removed)
State: (Personal Info Removed)
zip code: (Personal Info Removed)
United states


Address Status:
Confirmed











Kindly reply to this message if you have any question regarding this transaction and I will be happy to help you.

We thank you for being an asset to PayPal and we hope to serve you better in the nearest future.

Sincerely,



Thank you for using PayPal!
The PayPal Team

PayPal Email ID PP1268

Purchase Protection"

I received an email that looked as though the money for the refrigerator and shipping money were credited to my paypal account. we however got our money back from western union by going back to the store where they called western union and cxld the transaction. they were able to do this b/c the money wasn't picked up yet.

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Business Profile Summary

  • Cargo Fast Movers Services logo

Company Statistics

  • Complaint Against Cargo Fast Movers Services
  • Complaints Filed: 1
  • Reported Damages: $250.00
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