Consumer reviews and reports on scam companies, bad products and services
Shanelle Jones
Shanelle Jones Shanelle Jones Shanelle Jones - PayPal & Craigs List Scammer Maine, Maine
31st of Mar, 2011 by User184907
I put an iPad for sale on Craigs List and received an email from Shanelle Jones < > aka Lisa Jones that she wanted to purchase the item and will pay for shipping, I should have known she was a scammer immediately, but went ahead and gave her my PayPal information to send me payment so I could ship item. She emailed me to let me know that she initiated payment and funds should be in my account. I looked in my PayPal account and no funds were sent, but I did receive 3 confirmation email from PayPal ( ) which looked legit, however funds were still not showing in my account. The email stated that I received payment from Shanelle Jones and that once I ship my product over sees and provide proof of express mail tracking the funds would show up in my account. I called PayPal to find out if this was a legit email and they said it sounded like a spoof and I could forward the email to which Idid, and they determined that I received phishing emails from this person and they will investigate it. I received numerous threatening emails from Shanelle that the funds were in my account and to send the package immediately...which won't happen. I have reported her email address to PayPal and if anyone out there know of any other means to stop these people please let me know. The address given by the woman to send the product is
NAME: LISA JONES
NO 10, QUARRY ROAD
CITY........ABEOKUTA
STATE...........OGUN STATE
POSTAL CODE: 234039
COUNTRY: NIGERIA
Tel: +2348054624495 Please don't ever send anything out to Nigeria, they are thieves and worthless individuals looking for a free ride in life....

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1300 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1524 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1529 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1529 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in