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Complaint 78568 Details

  • Date Occurred: 02/23/2014
  • Reported Damages: $700.00
  • !

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

I advertised Iphone in Gumtree on 23rd, I got a message from an overseas no. +16468204917, saying she wants to buy this phone, but since she was overseas, she can't come here and wants it to be shipped. To add to doubt they said they don't have a bank account, and can only transfer to the Paypal account. Alright i said tell me the address, It was in the name of TAMIL SELVAM GOVAL, in Kualalampur Malaysia. Now i had a strong doubt, that it was a scam, goggled about it and i made sure it was a scam.


Guys be careful when some one from overseas interests in your products, without even seeing or inspecting it.

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Business Profile Summary

  • kirsty.lunney@yahoo.com logo

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