Stanley Mbachu
Complaint 70970 Details
- Date Occurred: 02/06/2014
- Reported Damages: $800.00
- !
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 was selling a laptop on Ebay, and a person named shoshaunush (Susie) contacted me and said she would pay £500 for the item if I would send it to Nigeria. I then received an email from [email protected] that my account had been credited with £499.00 and I needed to send a tracking number of the parcel to release the funds. The email looked real with the paypal logo and copyright stuff at the bottom so I carried on the sent the parcel. I then sent the tracking code off to "PayPal" and I then received an email saying that the money is being processed. I called the real PayPal and they confirmed that everything that was happening was a scam and fake. I have lost a laptop and £120 on postage to Nigeria. Fantastic.
- Rupert SBID #4c464c3176
- Posted 02/08/2014
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Company Statistics
- Complaint Against Stanley Mbachu
- Complaints Filed: 1
- Reported Damages: $800.00
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.