Keren Parulan Lavarez,
Complaint 290724 Details

  • Date Occurred: 12/03/2013
  • Reported Damages: $120.00
  • Username: Keren Parulan Lavarez,
  • Email: [email protected]
  • Location: 7114 Kundiman Street, Sampaloc, 1008 Manila, Philippines
  • !

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

Fraudster who contacted me through Folksy to buy a cushion, then tried to transact outside of Folksy. I have all the emails exchanged.

an example:I am about to make the payment when i had this little problem with the picking up of the Item, I think you remember what I said in my previous mail that I'm working presently on the sea,so i tried to secure booking with my pick up agent, but they asked me to pay first before they can make the booking,and they only accept Western Union Money Transfer for payments and they don't accept PayPal or bank transfer.

So I tried to send the money online but it's not going through and I am on the sea there is no way I can find a western union agent to make the transfer to my pick up agent, so i wanted to ask if it will be OK for me to include my pick up agent's fees together with your payments through PayPal,So you will help me wire the pick up fee to them via western Union Money Transfer immediately i pay you. I don't mean to bother you I'm sure you understand that I'm presently on the sea and there is nothing i can do to that.The bottom line is after I have made the payments via PayPal,you will help me wire my pick up agent fee to them through western union money transfer, I just wanted to seek your consent before going ahead with the payments, I will be very happy if my offer is given a favorable consideration ,Respond as soon as possible so that I can send out you Payment.

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Business Profile Summary

  • Keren Parulan Lavarez, logo

Company Statistics

  • Complaint Against Keren Parulan Lavarez,
  • Complaints Filed: 2
  • Reported Damages: $120.00
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