Usacomplaints.com » Miscellaneous » Complaint / Review: [email protected] - Consumer Report. #952819

Complaint / Review
[email protected]
Consumer Report

The person tried to scam me with $800.00. He did not pay the goods on PayPal as he said and he hoped that I will pay his "transport company" without checking my PayPal account. Here is a copy of his email.
Frank Kirk

9:45 PM (13 hours ago)

to me
Hi,

Thanks for the email. I have made the payment but i have a problem here, i just got an email from my transport company that they won't come for the pick up unless i pay moving commission fee first, and there is no way i could do that cos i am out of the country and i can't access western union here. I have decided to add the amount which is $800 while i paid through paypal. So please i will like you to help me wire the said $800 to the company via western union so they can be able to come for the pick up and also paypal said they won't release the funds until they get the western union information from you due to the fact that i emailed them about the excess payment i made. The money will be sent to company's agents head office address in MALAYSIA but they will be coming from Australia. Here is the details which the money will be sent to:

Name: Winn Donald
Address: B-5-7 Pucak Anthenium avenue
City: Ampang
State: Kuala Lumpur
Zipe code: 68000
Country: Malaysia

I was also told by paypal that a confirmation email has been sent to [email protected] pls check all your mail folders including your junk/spam to confirm my payment as it sometimes jump in there.
Waiting to hear from you

Thanks and i look forward to your help


Offender: [email protected]

Country: USA

Category: Miscellaneous

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