- Report: #1090209
Complaint Review: WILLIAM SMITH - LAGOS Select State/Province
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Author Confirmed
Why?
WILLIAM SMITH
LAGOS NIGERIA LAGOS, Select State/Province, USA
Phone:
520-391-4753
Web:
NONE
Categories:
Business Rating:
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WILLIAM SMITH USING FRAUDULENT PAYPAL TO VERIFY THEY PAID THE $400 = SHIP TO LAGOS, NIGERIA LAGOS LAGOS NIGERIA
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They tried to steal my Iphone for sale on Craig's list. They sent phony invoices from Paypal (I DID NOT CLICK ON THEIR PALPAY LINK). I logged into my Paypal account on a separate page, no money was deposited.
They will send you phony websites, and phony receipts from Paypal. They wanted me to ship my Iphone5 to Lagos Nigeria and give them the shipping track# before they would realease the funds at PayPal.
Here all all the numbers they used:
520-391-4753 - received text messages only
518-328-4993 - received text messages only.
347-286-1571 - Voice, he called me to ask my about shipping my Iphone to Lagos Nigeria. He was in New York on a ship, so I could not send it to an address in USA, only to this address:
Email addresses used:
[email protected]
[email protected]
Shipping address - confirmed
Name: William smith
Address: 84 Century Close,
City: Marine Island,
State Lagos
Country: Nigeria
Zipcode: 23401.
I pasted below one of the many emails they sent. The photos emailed to me really looked like the real PayPal:
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
You are required to ship out the item and get back to us with the tracking number.
You are require to ship out the item and get back to us with the tracking number or custom form number to our email agent.sharalisa@gmail.com
Payment Sent (Unique Transaction ID #0003817155902125N)
Original Transaction
Date Type Status Details Amount
OCTOBER 07 2013 MyemailHere@gmail.com Pending ........ $400.00 USD
Related Transactions
Date Type Status Details Amount
OCTOBER 07 2013 Credit Card Complete ...... $400 00usd
Funding Source:400.00 USD - Visa Card XXXX-XXXX-XXXX-1014
This transaction will appear on your bill as "PAYPAL".
You can report a transaction problem in the Resolution Center within 45 days of this payment.Have a problem with this transaction?
Date Type Status Details Amount
OCTOBER 07 2013 Credit Card Complete ...... $400 00usd
Funding Source:400.00 USD - Visa Card XXXX-XXXX-XXXX-1014
This transaction will appear on your bill as "PAYPAL".
You can report a transaction problem in the Resolution Center within 45 days of this payment.Have a problem with this transaction?
| Merchant: MY EMAIL HERE @gmail.com |
Note to seller You have to provide to us the shipment tracking number so that your funds can reflect in your account as soon as possible. |
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Shipping address - confirmed
Name:
William smith
Address: 84 Century Close,
City: Marine Island,
State Lagos
Country: Nigeria
Zipcode: 23401.
|
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