Robert Montgomery
Complaint 210476 Details
- Date Occurred: 02/04/2013
- Reported Damages: $220.00
- Username: Hellen Alben
- Email: [email protected]
- Location: Arizona
- !
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
Same as many on here. She bought a bed from me and said she had submitted money into PayPal account. I got notification from a fake PayPal that said the money had been submitted but couldn't be moved into my bank account until I wired the shipping cost ($220 to North Air Cargo) to the person in charge of the shipping. I, like an idiot, did it. Got suspicious late, when there was a request for a second transfer for shipping insurance. Called PayPal and realized the emails were fake. Called North Air Cargo who said this scam has been going on for a while. "Hellen Alben" responded to my emails regularly and even g-chatted with me once. Don't make the mistake I did.
- Anonymous SBID #1bd932834a
- Posted 02/13/2013
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Company Statistics
- Complaint Against Robert Montgomery
- Complaints Filed: 10
- Reported Damages: $6,620.00
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