You've received an Instant Payment (****) From Linda Martin*Inbox*x*****payfundve...@ma...

GetHuman3364193's Fraud issue with Craigslist from August 2019

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Before contacting them, items GetHuman3364193 may need:
Email on Account, Password, Post ID, Phone Number on Account, and Name of Account Holder
Top Tip from another customer
If you think you've been a victim of fraud you should call the bank immediately. Keep records of all correspondence and collect as much evidence as you can.
The issue in GetHuman3364193's own words
You've received an Instant Payment (****) From Linda Martin*Inbox*x*****payfundve...@mail* via **Fri, Aug *, *:** PM (** hours ago)****to me *********Hello R*****@***.com,*This email confirms that you have received a payment for $***.** USD from Linda Martin (I*****@***.com).*Status: Pending -Transport Company Awaiting Payment. * It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview*Receipt ID: ****-****-****-*******The number above is the buyer's receipt ID for this transaction. Please retain it for your records so that you will be able to reference this transaction for customer service.****Payment Details**Currency:* Item*Product Number:*Transaction ID:*Pick Up Fee:*Item Price:*Money Gram Charges:*Total:*US Dollar************Q*********W******Z*$ ***.** USD*$ ***.** USD*$ **.** USD*$ ***.** USD******Transaction Summary**Money sent to******@***.com***** Money sent from*Linda Martin*I*****@***.com*Invoice number******Date of payment *August **, *****Amount*$***.** USD*****Pick Up Agent Information*******Pick Up Agent Info**Name: Aguus Renaldo keydeniers*State: California *Zip code: ******City: Escondido *Country: USA**** status**Confirmed ******** This is to inform you that Linda Martin has made her intentions known to us that she will like $***.** USD to be sent to the recipient's address above and you are required to send the money via Money Gram Money Transfer. This payment has been debited from the buyer's account and has been " APPROVED" but will not be credited into your account until you sort out the Money Gram payment and email us with the Reference Number and the Sender's Name for verification, so as to secure both the buyer and the seller.**All you have to do is reply directly to this email with the Reference Number, the Sender's Name and Address used when sending the money through Money Gram Money Transfer. Then you will receive a "Confirmation Email" from PayPal* service informing you that your PayPal* account has been credited with $***.** USD as soon as the above information's has been received.

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Fraud issue
Reported by GetHuman3364193
Aug 3rd, 2019 - 3 years ago
Not resolved
Seen by 4 customers so far
Similar issue to 12305 others
0 customers following this


GetHuman3364193 started working on this issue
Aug 3rd, 2019 9:23pm