Jamiu Momodu kastodanny@gmail.com Stated they sent payment to .service@paypal.com. Wrong address for PayPal. Wanted me to send money to a shipping company and then Paypal would release the payment, Internet
I had a electronic part for sale on Craigs list. Contacted by Danny Kastonovic to buy it. I stated payment to my Paypal account which he agreed to. He set up a fake Paypal site an stated money was transferet to it. It included a extra $600 to cover shipping of my part to him.
He then wanted me to send $600.00 of my money to so called shipping company so they could set up a pick up date. Once they picked up part, he would release money from fake Paypal account to cover price of part and $600.00 for shipping. All names and shipping company were false. Main person's name is Jamiu Momodu. Do a Google search on his name for more info.
2 Updates & Rebuttals
jose
Brooklyn,New York,
same here
#3General Comment
Thu, August 22, 2013
i have a guy claiming to do the same thing. Wants me to send an agent fee of 600 and western union fee 100 with my money for something he wants. after doing some homeowork, i see this has happened to quite a bit of people. how they have not caught on to this scam already and shut it down is rediculous. They need to be tracked before more people who dont know better get hurt. Do not send any money for something someone wants from you.
livid
Ontario,Canada
same senario
#3REBUTTAL Individual responds
Thu, February 14, 2013
Selling a bike and hold on funds by paypal, wrong address, until shipping fees were sent. This is outrageous. Name was Jason Bravo, Danny Kastonovic.