[email protected]
Complaint 272333 Details

  • Date Occurred: 09/05/2013
  • Reported Damages: $0.00
  • !

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

E.G. one of several mails via [email protected]

It is Regarding the payment made by our gold client, The payment of the Merchandise have been made and the payment have been deducted from our client due to PayPal Policy and he payment have been Approved and Confirmed on our database .We have been waiting for you to email us with the Payment Slip Transfer Scan Receipt for the funds of your money into your PayPal Account, so kindly go and make the transfer excess sum for the Private Courier Shipping Company and email us with the scan copy of the
Payment Slip Transfer Scan Receipt before legal action is taken within 24-48 hours if the transfer is not made . Since we have made the payment of the Merchandise , We never read back from you . And we did sent you the payment confirmation for the transfer notification . And we explain in the mail sent to you we will need to confirm the excess sum for the Private Courier Shipping Company before we will be able to make the funds of your money into PayPal Account .So kindly go and make the Transfer via International Bank Transfer through (Mobile Banking Instant Express Payment or Internet Banking Instant Express Payment) , Once we can confirm the Payment Slip Transfer Scan Receipt of the Transfer at Bank from you , Then you will receive the total funds of your money into your Bank Account without any problem once we can confirm the International Bank Transfer Scan Receipt of the transfer is from you.


Note : Once we can receive and confirm the info you have use to make the transfer of the excess sum for the Private Courier Shipping Company from you , Then we will make the direct deposit of your money into your Bank Account in our transfer system . Your details is already fix on our transfer system . So make sure you go and make the transfer and email us the info you have use to make the transfer through Mobile Banking Instant Express Payment or Internet Banking Instant Express Payment with International Bank Transfer for proper verification process . Once we can confirm the Transfer payment slip Scan Receipt from you, then the payment will be sent into your PayPal Account.


Thank You For Using PayPal.

PayPal Account Review Department.
PayPal Email ID530 .

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