Other paypal&I was going to be cheated for 950 usd!
Consumer Report

I've been contacted by Saheed A Hassan about an item I had on sale on Chrono24.
The person offered 200 dollars more for the shipping and asked me to send him a payment request on Paypal for a total amount of 950USD.
Following, the complete conversation I had with him by e-mail:

He has contact me trough a sms on my cell phone and he ask me to post some pics ot the item on email address-

From: giangiuseppe venini
To: kentlana02@yahoo.com
Sent: Friday, December 16 5:03 AM
Subject:

As you have seen i have sent the pics
let me know if you're interesting
f ya i can put down the price

From: giangiuseppe venini
To: Mrs kent Lana
Sent: Friday, December 16 5:30 AM
Subject: Re:

Then?

Il giorno 16 dicembre 2011 14:20, giangiuseppe venini ha scritto:

Hi
it depends where i must ship... USA?
TELL ME YOUR COUNTRY

Il giorno 16 dicembre 2011 14:12, Mrs kent Lana ha scritto:

Yes i am interesting and i have just sent you an email regarding the price?

Il giorno 16 dicembre 2011 14:34, Mrs kent Lana ha scritto:

Thank you for the mail and i hope this email id (Personal Information Removed) is the same as your Pay Pal email id so as to proceed with the payment and bellow is the shipment address:

What is your Pay Pal email ID

Name: Saheed A Hassan
Address: No 5, Shapon Street
City: Abeokuta
State: Ogun
Country: Nigeria
Zip Code: 23403

Best Regards.

From: giangiuseppe venini
To: Mrs kent Lana
Sent: Friday, December 16 5:42 AM
Subject: Re:

I have had problems to ship to Nigeria
I WUOLD PREFERE WIRE TRANSFER
LET NE KNOW IF IT IS POSSIBLE, IF NOT I ACCEPT PAYPAL, IF USE PAYPAL THE TOTAL AMOUNT IS:
716 usd 200 usd = 916 usd
if you use wire transfer (i prefere that) the total is 870 usd

Let me know asap

Il giorno 16 dicembre 2011 14:47, Mrs kent Lana ha scritto:
- Nascondi testo citato -

Thank you for your concern and i will like to be paying you via PayPal with the total amount of 950USD including the PayPal chrages. So all you have to do right now is to send me the PayPal money request to my PayPal email id at kentlana02@yahoo.com. So as to proceed with the payment as soon as possible. Thanks

[Disponibile] giangiuseppe venini a Mrs

mostra dettagli 16 dic (1 giorno fa)

i have do
now i wait money

Mrs kent Lana kentlana02@yahoo.com a me

mostra dettagli 16 dic (1 giorno fa)

Dear Seller,
I will like to inform you that the payment has been issue to your Pay Pal
account and i will like you to proceed with the shipment of the item first
thing this morning and i wait to hear from you about the shipment of the
item, which i want the shipment via USPS - (EMS) OR PRIORITY MAIL.

Name:
Address: No 5, Shapon Street
City: Abeokuta
State: Ogun
Country: Nigeria
Zip Code: 23403

Best Regards.

I saw that he is transfering the money (it usually takes 5-7 days for this transaction to be complete) and he wants me to send him the item now, so before I receive the money.
I'm pretty sure, above all after have seen on your website that this person has already cheated (using the same shipping address) someone else, that he's going to stop the transfer of money once he gets my item.

I hope my complaint will be useful to avoid that such things will happen again!

Company: Other paypal&I was going to be cheated for 950 usd!
Country: USA

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