Fraud And Scam
Complaint 256256 Details
- Date Occurred: 07/02/2013
- Reported Damages: $350.00
- Username: Adenuga
- Email: [email protected]
- Location: 11 way street,munshin,lagos,nigeria
- !
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
l sell iphone on ebay this person contacted me via ebay account that if he/she can buy the phone for £350 and he requested a paypal invoice which l did sent him then l got an email from paypal confirming the receipt of the money in my account and that l have to send the tracking postal code to paypal@fundsreviews so that my account can be credited l did all this the next morning l got another email saying l should sent £300.00 using western union for custom clearance in Nigeria for the item l sent is withheld and the buyer will sent money back to my paypal account,then l called paypal who said call the police its a scam l lost an iphone 4s worthy £350.00 which is now on its way to nigeri,11 way street,munshin,lagos nigeria.Royal mail could refused to stop the parcel which was then at hear throw airpot
- Ivy SBID #f0b7060190
- Posted 07/04/2013
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Company Statistics
- Complaint Against Fraud And Scam
- Complaints Filed: 1
- Reported Damages: $350.00
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