[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TX 78660, USA
Total money lost $104.99
Type of a scam Online Purchase
He/She asked me send $100 for 100 ounce through PAYPAL's friends and family mode of sending the money. While I attempted to send the money I got a informative message stating the receiver may not get entire $100 due to the reason he/she has to pay foreign tax. I asked this about the person, he/she said not worry about it and he/she is from Austin TX. I was hesitant and send the money. When I went back to look who it went to, only at that time, it shows the name of the person who received it which is by the way John Mwangi. I realized I got scammed. I contacted PAYPAL to stop the transfer, because they said they had put hold on this until April 28th, so that had ample time stop the scam. They reviewed and said transfer is according to the transfer agreement, I do not understand what is that transfer agreement. I could not stop the process through PAYPAL, they are not cooperating with me, I reported this person to FTC (Federal Trade Commission). I told www.onlythebreast.com come to block this person, they did not due rightaway , it took about week to make them do it. I am not quite clear they are part of this scam. Also, since paypal is not protecting American citizens when sending money through Friends and Family it must be banned otherwise more people will be scammed by these Nigerian scammers. How do I know this person is Nigerian Scammer, based on the location, timezone from email information. Please make PAYPAL reply in this case. Why did not act up on the scammer and favored the scammer.
Scammer's email address where he received the money: [email protected]
Scammer gave me a new email address to send him another $100 which I did not. Here is the new email address: [email protected]
Scammer communicate with me through this email address: [email protected]
Once I knew I got scammed, I did not intimate that I knew. Rather I was quietly communicating with him. So that he gives out more
information. He is from Nigeria, the timstamp from the email attachment show the time change between Austin to Nigeria.
What is bothering me is PAYPAL did not protect the SENDER or SENDER's money. There is a flaw in PAYPAL risk management principal or implementation. Someone whether Court or someone need to put an end to this. It is paypal's fault not protecting American Citizens.
I am more than happy that you can post my complaint but protect my identity.