» » Jack Edwards | 1261065

Complaint / review / scam report
Jack Edwards

Complaint / review text:
My aunt was selling a few second-hand furniture on mudah.com when this guy contacted her. He claimed to be an engineer working at the oil platform (location not given). His reason for buying those second-hand furniture is that he wants to give it to his son who is currently in Sabah, Malaysia as a gift. He also insisted on paying through paypal.com as it is the safest way and he's away from the bank since he is working at the oil platform. So i gave him my paypal email and name (because my aunt doesn't have one) so that he can bank in the money. A few hours later, I received an email stating that i received RM2700 from jack edward but i have to pay RM1200 through Western Union for the shipping agency. Which is odd because his son is in Sabah, so my aunt can just deliver those things to his son. Also, he gave address on to whom i should pay the money to:
AGENT NAME: NIDIA M JUAREZ BUSTAMANTE
ADDRESS: 21 RING ROAD
CITY: HARLINGEN
STATE: TEXAS
ZIP CODE: 78552
COUNTRY: UNITED STATES
Why would he ask me to pay a shipping agency that is located in Texas, USA?! So i checked through google, the address does not even exist! Also i found out that his phone number has a country code of Nigeria! This is his phone number: 234 810 2294237. We ALMOST got tricked!

Contact information:
Author: Contact with Author


   State: Malaysia

Category: Miscellaneous

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