Usacomplaints.com » Miscellaneous » Complaint / Review: Mark David ([email protected]) - Consumer Report. #1091607

Complaint / Review
Mark David ([email protected])
Consumer Report

EMAILS from PAYPAL confirming this transaction from Mark David [email protected]:
This email confirms that you have received an Instant payment of $2,800.00 USD from Mark David ([email protected]) via PayPal Payment Service.
View the "NOTE" of this pending transaction below
Seller Protection – Eligible
Buyer
Mark David
[email protected]
Name: Frances Abernathy
Address: 487 Bancrt Avenue,
City: Oakland,
State: Ca
Postcode 94605 Note to seller:
Have this done asap.
Pick-Up Agent Address - Confirmed
Freightcenter. Money Transfer Method,
Western Union.
Description Unit price Qty Amount
1987 TR200 HONDA FATCAT $1,700.00 1 $1,700.00
USD
Agent Fees $ 1,000.00
USD
Extra Charges
$ 100.00
USD
Total
$2,800.00USD

Payment $2,800USD
NOTE: This is to confirm to you that the said amount has been successfully transferred by Mark David and has been deducted from his PayPal account, which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an (Bike) purchased from you we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.
The above sum has included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal Policy). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the shipping charges and taxes to the transport company with the above details as soon as possible.

You may contact the PayPal Customer Verification Department and Quote the Above Transaction ID for quick recognition of this transaction at: [email protected]
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 as it is the one being monitored for your transaction which is because the status of this transaction and include either transaction ID or reference number (PP1557) quick recognition of this transaction.
Email from PayPal including Shipping Instuction:
Follow the verification procedures below and send us the requirement so we can release the fund to your account.
This is to let you know that the payment you received now from Mark David has been secured by PayPal and on hold at our fund verification team desk for verification, being a transaction of motorcycle. The total sum of $2,800.00 USD has been deducted from Mark David account which include the shipping fee and Western union charges to send it to the pick up agent. We want you to go to a Western union office and send the added shipping fee up front and email us the Western union money transfer scanned receipt copy in order for us to complete our verification process and release the total fund to your account. PayPal Buyer Protection and security measure is to secure Mark David from losing him money, while you are also safe by sending the added shipping fee upfront, because Mark David will not be permitted to reverse the payment after you have sent the shipping fee to the pick up agent and email us the requirement. Your account will be credited immediately you email Western union scanned receipt copy or the details on the receipt, such as: Sender's Name, Receiver's Name, MTCN, Text Question and Answer, Amount Sent.
Note: As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us directly by replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section, all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.
Email us the Western union money sent scanned receipt copy at: [email protected]
Below is the name and address of the shipping agent where the $1,000.00 USD would be sent to, via western union.

Name:
Address:
Frances Abernathy,
487 Bancrt Avenue, Oakland, California, United State, Zipcode 48458
Address Status:
Confirmed
Last Email received from PAYPAL:
We are contacting you regarding the e-mail sent to us by Mark David concerning the motorcycle he is buying from you. He wrote to our desk to made it known to us that you will be helping him to take care of the shipment for the motorcycle he paid for. This to let you know that he is a verified user and that we can testify to it that this is legitimate and this is the reason why we are writing to you for you to know that you are 100% safe and covered by our insurance. Mark David has a PayPal insurance with us and we assured you that you are well protected and covered taking care of the shipment on him behalf.
We assure you that Mark David is one of our verified members so we hereby give you a maximum assurance that you can go on with the help regarding the shipment he want you to take care for him as long as he add the shipping fee to your asking price.
PayPal guarantee you that you are well protected as a buyer and we assure you that every process you are going to do on him behalf is well known to us and that we will be responsible for any circumstances that happened during the process. Mark David has done this in order to protect both of you and our own integrity as a secure online financial company.
Note: This e-mail was sent via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail: [email protected].
Do not send or release your password to anybody.
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 might have caused you.

I sent him an email that I found information about another "Scam" he tried to pull and to watch his back!!! I'm glad I didn't him the correct address... Secondly if you look very carefully, there is multiply “Spelling Error’s” and poor grammar from a link that is supposed to come from PAYPAL…..
Watch your "BACK" Mark, what comes around goes around!!! You have no idea who I am and that I’m smart enough not to give you the correct Name & address. I will do everything I can to make sure you don’t take advantage of anyone!!!

Cheers……….


Offender: Mark David ([email protected])

Country: USA

Category: Miscellaneous

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