Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #1029501

Complaint / Review
[email protected]
Consumer Report

MR Caleb Johnson sent an email response to my Craigslist AD for my 1993 Winnebago Brave 31 FT RQ offer to buy was going to give to his Son said he would arrange for shipping/pickup.
Later after sending an invoice. He asked for me to apy the shipper due to there request being paid only through WESTERN UNION so he ask me to forward the payment and would send the address to me which he did with a SIMULAR EMAIL TO PAY PALS this appears to be a new form of phishing.
I was not shipping with out payment NOR WAS I WILL ING TO FRONT THE MONEY FOR SHIPPING TO GET PAID CON JOB FULLY note person address to send the 950 shipping fee= to
You've got new funds!

Hello seller name removed

You have an instant payment of $3,050.00 USD from "Johnson Caleb" ([email protected])

Payment Details
Transaction ID: 0TR19308DU070764T

Item #
Item Title Quantity Price Subtotal

Goods 1 $2,000.00 USD $2,000.00 USD

Shipping & Handling
(includes any seller handling fees)
$1,050.00 USD

Shipping Insurance (optional): —

Total: $3,050.00 USD

This is to inform you that you are required to send a sum of $950.00 USD to the address below via western union money transfer and get back to us with the relevant information's which you will be provided with after the money has been sent. You are requested to give us the MTCN (Money Transfer Control Number) and the sender's name and address used to make the transfer after which we will then credit the total sum of $11,550.00 USD into your PayPal account. Below is the address where the money is to be sent using western union money transfer.

Agent's Info: Name: Colleen Berry
Address: 3750 N Kedzie Ave
City: Illinois,
State: Chicago,
Zipcode: 60614,
Country: United State.

Address Status: Confirmed

Please note:
We wish to inform you that Johnson Caleb has made his intentions known to PayPal that he will like $950.00 USD to be sent to the recipient's address above via western union money transfer.
This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the MTCN # is sent to us for verification so as to secure both the buyer and the seller in this transaction. Below are the relevant information's required before your account will be credited:

All you have to do is to reply directly to this email with the MTCN and the sender's name and address used when sending the money. You will receive a "CONFIRMATION Email" from Pay Pal® Service informing you that your account has been credited with $11,550.00 USD as soon as the above information's have been received and verified by us.

Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail ([email protected]) as it is the one being monitored for your transaction which is because the status of this transaction has not been passed on to the phone service section of our customer care.

Please, understand that this is a security measure to help protect both the Buyer and the Seller. Therefore, we apologize for the inconvenience that we may have caused you.

Thank you for using PayPal,
PayPal Security.

PayPal Email ID PP1525
seller ws also to pay 8500 additional after the down payment to pay a total of 10500


Offender: [email protected]

Country: USA

Category: Miscellaneous

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