Catherine Dunsby
Complaint 201030 Details


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 saw another post on this website that has the same exact pattern, so, luckly, I wasn't scammed

The person, disguised under the name Catherine dunsby, first contacted me about my posting on amazon and then requested to buy the item through paypal. At first the person seems very polite and nothing out of the ordinary.

After I sent a paypal invoice to this person, this person immediately replied back through email saying that he/she has transferred money through paypal to me and has been billed for it. This person wants me to send the item to

Name........Toro John
Address......45 Sanya Street,
City............Mushin
State.........Lagos
Zip code......23401
Country.......Nigeria

I was careful enough not to send the package out because I haven't received the payment in my paypal yet. I tried to tell this person that I will ship the item as soon as I have confirmation of the transaction; however, this person just keep on telling me that he/she was billed for it already and wanted me to ship the item asap. You can kind of tell that this person is getting more and more pushy. That's when I decided to do some research on this person and the mailing address.

So whenever you see that address (the name might change). you know it's a scam

  • Seeking Resolution: Other
  • just want to warn other people about it

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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

  • Catherine Dunsby logo

Company Statistics

  • Complaint Against Catherine Dunsby
  • 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.