Hello, The man who bought the lens from me for PLN 800 (EUR 200) + assured me that he would send me money for the lens and the courier would be on his side. Suddenly I am informed that I will get money if I pay PLN 500 (EUR 130) for the shipment.
What should I do in such a situation to report this person and the bank?
Because I understand from what you wrote that it is a fraud, right?
08:19 (9 hours ago)
to memessage from man
I have made the payment now and I am sure you should have received the payment confirmation message from Citibank. The shipping agent wants 400PLN for the collection fee, which I have also included. Payment is sent to you and once you send the pick up fee to the shipping agent make sure you you select the transfer delivery option to bank deposit ... ''
kindly check your email or spam folder for the confirmation message and you can to either me or citibank if you have any question,
Awaiting response,and next message from "citibank"
Parcel2go Shipping <[email protected]
08:17 (9 hours ago)
International shipping company.
Overseas shipping its effects, furniture and personal items.
Sending weekly to more than 5000 destinations. Daily collection from anywhere in the world.
Overseas International Quality Expert Moving Services Transport and Logistics Company. As full members of BIFA we are proud to carry insurance services and insurance cost savings to our customers.
We specialize in the care of her belongings and safely
pack Them our unique export packing system, which provides
full maritime insurance, which is underwritten by Royal & Sun Alliance.
We also use our buying power to get the best shipping rates
available for movement.
Daily collections have most of the European Regions and weekly departures to over 5000 different destinations worldwide.
Our experienced staff are here to make your fast, smooth and trouble free international movement as possible. They will be available to answer any questions or queries you
You can have on their movement.
We have correctly calculated the cost of Shipping fee according to the delivery address given to us by the buyer and pick your own Address.Shipping fee cost is 400.00 PLN has asked us to expect the cost of Shipping fee from you through online WorldRemit money transfer. You will send the cost of Shipping fee to our agent who will come to collect it. Here are the details you need to send money shown:
Account Holders Name: Aina sandy
Account Number: 0768066261
Bank Name: Access Bank
Email: [email protected]
you must send from your country currency which is [PLN] to our shipping courier which is [NGN]
You will need to send money through WorldRemit money transfer, you can easily do that by logging to the Website http://www.worldremit.com
and follow the process you will have to send us the screenshot of the Payment proof
We will be looking forward to reading from you in order to know when to expect the money and arrange the date and time of collection.
Pick up Name And Address Confirmed;
Delivery Name And Address Confirmed;
Address : 2...
Postal Code : W..
Country : United Kingdom
For more details please contact us.Thank you,
Shipping LLC Parcel2go
Relocation specialists and excess baggage.
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