- Report: #1036522
Complaint Review: Kiran Manish - Oxford Select State/Province
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Kiran Manish
129 Cowley Road Oxford, Select State/Province, United Kingdom
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Kiran Manish scammer, swindler, trickster Oxford United Kingdom
I am selling a truck, and he send me the next mail :
Hola, I saw your advert on Mercadolibre.Is it still on for sale?What is your final asking price in U$ Dollar?Kindly email me back via my direct email: [email protected] Best regards Kiran
After some exchange of emails, he wrote:
Thanks for your assistance once more.I really appreciate your effort towards the completion of this transaction.I had notified PayPal of the money you sent since yesterday.I tried contacted the pick up agent some minutes ago regards the scheduled of the pick up date and time which suppose be tomorrow but he made me realized that i had to pay
for Taxes & Insurance.
Though he mentioned this in the first place before transfer any money into your account but i thought there was no need but later realized this now that its a must to pay taxes & Insurance on this kind of a thing when its to be ship out of Mexico which i am doing.And he said he wont be able to proceed with the pick up without receiving the
money to settle those issues.
He made me realized that the $900 i sent was for Pick Shipping Charges alone which i reason along with him.
G, if i may tell you, i don't know what to do again.I am finally confused and do know what else to do again.He said the Taxes & Insurance charges is $875.G, do you think it cost up to that huge amount? No option than to pay this money just to avoid any further delay.
Since i don't have any other alternative than to transfer the money into your account so that you can help me to transfer it to Willie the way you did it yesterday. I don't have to do this again but i don't have any other way out than you helping me out G. This time you are to deposit the money to his MoneyGram account which i had included in the PayPal, he can quickly verify your payment and then get back to PayPal for confirm from there PayPal will then deposit your money into your account.
Below is the account detail; Name: Willie Mcgehee MoneyGram Account #: 50337070713
MoneyGram Routine #: 07397218
Country:USA
Kindly assist me G, though i know you had wasted a lot of time on this transaction.I just transferred additional $1,100 USD in which $875 USD is for the Taxes & Insurance charges and the remaining $225 USD for MoneyGram charges and you take the left over as a gift for your efforts
You to have to reason along with me that we need pay for the Taxes & Insurance charges.Kindly get back to me once this is done and also contact PayPal so that your account will be credited.
I am very sorry for any inconvenience this must have cause you.
Best regards
Hola, I saw your advert on Mercadolibre.Is it still on for sale?What is your final asking price in U$ Dollar?Kindly email me back via my direct email: [email protected] Best regards Kiran
After some exchange of emails, he wrote:
Thanks for your assistance once more.I really appreciate your effort towards the completion of this transaction.I had notified PayPal of the money you sent since yesterday.I tried contacted the pick up agent some minutes ago regards the scheduled of the pick up date and time which suppose be tomorrow but he made me realized that i had to pay
for Taxes & Insurance.
Though he mentioned this in the first place before transfer any money into your account but i thought there was no need but later realized this now that its a must to pay taxes & Insurance on this kind of a thing when its to be ship out of Mexico which i am doing.And he said he wont be able to proceed with the pick up without receiving the
money to settle those issues.
He made me realized that the $900 i sent was for Pick Shipping Charges alone which i reason along with him.
G, if i may tell you, i don't know what to do again.I am finally confused and do know what else to do again.He said the Taxes & Insurance charges is $875.G, do you think it cost up to that huge amount? No option than to pay this money just to avoid any further delay.
Since i don't have any other alternative than to transfer the money into your account so that you can help me to transfer it to Willie the way you did it yesterday. I don't have to do this again but i don't have any other way out than you helping me out G. This time you are to deposit the money to his MoneyGram account which i had included in the PayPal, he can quickly verify your payment and then get back to PayPal for confirm from there PayPal will then deposit your money into your account.
Below is the account detail; Name: Willie Mcgehee MoneyGram Account #: 50337070713
MoneyGram Routine #: 07397218
Country:USA
Kindly assist me G, though i know you had wasted a lot of time on this transaction.I just transferred additional $1,100 USD in which $875 USD is for the Taxes & Insurance charges and the remaining $225 USD for MoneyGram charges and you take the left over as a gift for your efforts
You to have to reason along with me that we need pay for the Taxes & Insurance charges.Kindly get back to me once this is done and also contact PayPal so that your account will be credited.
I am very sorry for any inconvenience this must have cause you.
Best regards
