Payroll Services, [email protected],
Complaint 77211 Details

  • Date Occurred: 02/21/2014
  • Reported Damages: $0.00

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

Posted an item for sale on craigslist, they offered to purchase and Fedexed a check which I was supposed to cash immediately and send the money to Debra Clift. I didn't do it, I was mainly scammed out of my time. See last email below:
Hello Good Morning,

        Just want to  let you know that the package will be delivered
to you this  morning the secretary just told me now and also give me
the tracking number  for the Package (8990 0519 8067 ) Via
www.FEDEX.COM. Its confirmed that the package would be delivered to
you this morning. But there would be a little Help i would like you to
render for me  Regarding the Pick-up Arrangement as i told you Earlie,
I contacted the  shipper that would be coming  to pick-up the (Corner
Oak Entertainment Center) in  your location to be ready, And i was so
surprised as they insisted  that  their payment need  to be paid
before they come for the pick-up in your  location and  other item
they are picking up for me in other location,  They told me this on
Last Night,  and i told them that i would send them a check to cover
up all the pick-up payment, But they insisted that the money need to
be paid in  cash and via western union before service, i tried to
pleaded but they wouldn't listen to me, and i don't have any cash left
with  me here which to be paid  to them as i told you Earlier that am
on official  trip, the only way i can pay is by check.....So i decided
to contact the  Secretary on thursday morning to send you a check that
would cover up the  shipping cost and the item am buying from
you,since the shipper insisted on  cash payment via western union and
honestly i don't have the cash here, I  don't  know how Honest you are
as am  little bit worried about this.I should  have Tell you all this
on Wednesday But i hope you can understand what am been  through all
this while

so i will urge you to kindly get the check cash instantly or deposited
into your bank account,  so that the fund can be release to you within
24hrs as the issue bank has instructed Or to make the whole process
easier , You can have the check deposited into your bank account
through the ATM {Automated teller machine}  so that you can have the
fund within few minute as your bank process.

To make this cleared to you, the check on the way to you has cover up
the shipping cost and the  item am buying from you, all   you need
when you  get the check is just for you to cash it and deduct the
amount for the item  and also deduct sum of $100 for your running
around and send the rest to my  shipper via western union.The check is
sum of  $2,950.00

$100          Best Offer
$100          for your running Around
$300          Corner Oak Entertainment Center
$2,450.00    Remaining would be sent to the shipper via western union.

Note: The western Union fee will be deducted from the $2,450.00 you
are sending  to the shipper and let me know the total amount sent
after the Fee and the  money you are sending to the mover is not for
the pick up of the item  alone..the mover is also going for another
pick up for me today by 7.30..so  i want you to get this done today.

The shipper information you would need to send the money via western
union is as below.

Reciever's Name.....Debra Lynette Clift
Address.......... 14 Victoria Drive
City......... Sandwich
State.........IL
Zip Code........60548

And make sure you get back to me with the western union details as
soon as you send the money, such as..

sender's name
Total amount sent
MTCN Number
The current Pick-up Address

Your phone Number where the shipper can call you when they are on the
way to  your location. Please i really want you to be honest with
me,It is so hard  to find a honest person this days, But i just
believe this transaction would  works out Fine, I  believe nobody
would ever shit on me since i have never  shit on anyone in my whole
Life. So you get my Back. Please do get back to  me as soon as you get
my message now so as to know how you gonna Handle  everything asap
today Thanks and i would be waiting to hear from you.

I Want you to make this done today so that the shipper can come for
the  Pick-up today by 7.30pm

Regards to all your Family...

Do You Have a Complaint?

Submit a Complaint

Comments

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Payroll Services, dhinkleys@gmail.co, logo

Company Statistics

  • Complaint Against Payroll Services, [email protected],
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

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.