[email protected]
Complaint 296690 Details
- Date Occurred: 12/30/2013
- Reported Damages: $500.00
- Username: [email protected]/Janet Sean
- Email: [email protected]
- Location: Vermont ,USA?London Ontario,Canada
- !
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
You've got new funds from Janet Sean,
Transaction Overview
Transaction ID
4X56274BHE1267514M
Transaction STATUS
PENDING
Sent To
[email protected]
Sent From
[email protected]
Date
Dec-##- ####
Amount
Shipping Charges
Estimated Money Gram Charges
Total
$2,400.00CAD
$500.00CAD
$90.10CAD
$2,990.10CAD
To receive this payment, locate the nearest Western Union Office in your
area Find Agent Location to proceed with the payment of the Pick-Up
Agent Fee.
Issues with this transaction.
To complete this Transaction you are required to send an upfront sum of
$500.00 CAD meant for the Pick up fee to the Shipping Agent's
Information given below via western union and get back to us with the
Transaction Details which you will be provided with after the money has
been sent, Inclusive of the MTCN Number, Sender's Name and Address used
to process the transfer and the Receipt given to you. As soon as you
provide these Information for Verification we will credit a Total Sum of
$2,990.10 CAD to your PayPal account.
Agent's Info;-
Name : Jesus Pena
Address: #### Market Avenue
City: Annandale
State: Virginia
zipcode: #####
U.S.A
Address Status:
Confirmed
How to contact us regarding this transaction
Note: Your funds has been processed via our new PayPal e-funds online
payment gateway so all inquiries will be answered via email only!
Pending the Verification of Funds transaction status won't be accessible
by our Phone Operator at any Help Desk of PayPal. To complete this
Transaction click here
Submit the information received from Western Union for Verification and
Accreditation of your PayPal account.
PayPal Email ID PP####.
Payment Feedback
PayPal. The safer, easier way to pay. For more information, read our
User Agreement and Privacy Policy.
Copyright © ####-#### PayPal. All rights reserved
- M SBID #f1653579c2
- Posted 12/30/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 3
- Reported Damages: $1,000.00
What is SBID?
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.