Kumaran Krishnan
Complaint 206999 Details
- Date Occurred: 01/30/2013
- Reported Damages: $3,000.00
- Username: michael burke
- Email: [email protected]
- Location: Malaysia
- !
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 was selling a car on KIJIJI. Michael Burke contacted me to buy it however he was living overseas at this time. He said he would send the money via PAYPAL to me and a shipping company would be coming to pick it up. I then received an email from PAYPAL saying they received the money from him but needed me to send $1000 to cover the shipping charges and they had already received this money from Michael and would forward it on to me once I had confirmed I sent the money. Apparently, as he explained, there was no Moneygram office where he was, and Moneygram was the only type of payment the shipping company accepted. So I sent the money to:
KUMARAN KRISHNAN
Lot PT 3917, JALAN TERMINAL KLIA
SEPANG 64000 MALAYSIA
PAYPAL then sent me another email saying the shipping company requested money for insurance so I sent that as well. They were going to forward me the total money after that was sent.
Then I got another email from PAYPAL requesting more, which is when I called the real Paypal and found out this was a fraud.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 3,000.00
- Amanda SBID #ec6848be3a
- Posted 02/02/2013
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Company Statistics
- Complaint Against Kumaran Krishnan
- Complaints Filed: 1
- Reported Damages: $3,000.00
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