Purchase date: | September 2016 |
---|---|
Buyer's name: | Ahmed Said |
Buyer's username: | laha07 |
E-mail: | leeron634@gmail.com |
Buyer's address | Unit CP3, 01, CAR PARK, LEVEL 3 Sunway Pyramid, Suite 123, |
Store: | eBAY |
Buyer's country: | Malaysia |
Payment method: | PayPal |
Category: | Clothing, Shoes & Accessories |
Details: | Notification Of An Instant Payment Received From Ahmed Said (leeron634@gmail.com)
NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and has been deducted from his Bank Account which is ready to be credited into your account and have been "APPROVED" but will not be credited to your account until the shipment reference / tracking number is sent to us for SHIPMENT VERIFICATION so as to secure both the buyer and the seller. This is due to new security measures at PayPal® for shipment.This is to protect both buyer and seller from fraud, because some seller do receive money from buyer and will not ship the item purchased from them. This payment will remain **Uncleared** due to international transaction and will not reflect on your account until the Shipment Reference/ Tracking Number is sent to us for shipment verification so as to secure the transaction.We are working against the growing number of fraudulent transactions via the internet. Below are the necessary information requested before your account will be credited. Send the shipment reference / tracking number to us through this email:(service.credit@email.com) and our customer service care will attend to you. As soon as you send us the shipment's tracking number for security purposes and the safety of the buyer and the seller, the money will be credited to your account.
Thank you for using PayPal!
|
Reported at: | |
Reporter: | 87.237.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Ahmed Said | leeron634@gmail.com | 2017-03-11 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 2 |
Jaysen Adams | 780-886-4869 | 2021-11-22 | 0 | |
Tami Portelance | 22k7dqjtqttwh9c+A00651523RWUXX1Y31OA1@marketplace.amazon.ca | 613-925-0106 | 2021-06-23 | 2 |
Laurie Norrman | gnorrman508@charter.net | 508-757-9924 | 2014-10-17 | 31 |
Candace Lawrence | zookie87@hotmail.com | 4044921129 | 2020-06-04 | 0 |
Comments
I this user: leeron634@gmail.com is komediant :-)...
Posted over 6 years ago by 141.101.X.X Report as SPAM
he is a scammer!
Posted over 6 years ago by 172.68.X.X Report as SPAM