[email protected] (202-6813158)
Complaint 156252 Details

  • Date Occurred: 09/10/2014
  • Reported Damages: $380.00
  • Username: Edith Patridge
  • Email: [email protected]
  • Location: 60 River road E Apt. 106. Kitchener, Ontario N2B 2G2 Canada
  • !

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 person offered to buy my item on craiglist, he contacted me via text message and this is his number +12026813158. He told me he has made the payment to paypal and I should be getting my money deposited into my paypal account. He contacted me as a paypal customer service using almost exact but a fake paypal email to guarantee me that the transaction was safe. He therefore convinced me as paypal team wants me shipped the item and give them the tracking number so that way my money could be deposited. I found out online that I wasn't the only victim but several people has fall for this scam because it looks legit enough to convince sellers. I ended up shipping the item and payed for an express delivery and provided them with the tracking number but never received my money or anything deposited to my paypal account.

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