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Complaint 232242 Details

  • Date Occurred: 04/19/2013
  • Reported Damages: $260.00
  • !

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 had an add up on a local classified for an Xbox. I bought it for $160 and was trying to sell it. I got a text from a (406) number and they were extremely rude trying to get me to ship the package that day. "PayPal" was Sending me emails that if I don't send in 24 hours then the FBI will get involved. Soon after sending it "PayPal" sent me an email saying that their account was over charged $120 and that I have to go to a Western Union to do a money transfer to them before my money from the Xbox would be credited into my account.

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Business Profile Summary

  • AliceSmile244@Gmail.com logo

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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.