We have got
32
reports against 3863858319
The majority indicated that it is a Other

Who called from 3863858319

16
t
Asked me to give paypal address to send money.  This seems like a scam.
Latest comments
17
Matasha
He sent me a fake emails from paypal here are the copies:
Notification of an instant PayPal Payment Confirmation $1,500.00 CAD From john smart ([email protected])


Hello Natasha,

You received a payment of $1,500.00 CAD from john smart([email protected])
Thanks for using PayPal. You can now send any items.

It may take a few moments for this transaction to appear in the Recent Activity list in your Account Overview.

Seller Protection - Eligible

Buyer
john smart
[email protected]                        Note to seller
You have to provide to us the shipment tracking number so that your funds can reflect in your account as soon as possible.
Shipping address- confirmed
Name  william morgan
Address 09 JUBRILA Street,Itire Ijesha,Surulere.
City Lagos
Zip code 23401
Country Nigeria


Shipping details

Description    Unit price     Qty     Amount
Goods
$1,300.00
CAD
1
$1,300.00 CAD

Shipping and handling    
200.00
Insurance - required    
0.00
Total    
$1,500.00
CAD
Payment
Payment sent to
Natasha


$1,500.00
CAD
[email protected]



.

Issues with this transaction?  
This PayPal® payment has been deducted from the buyer's account and has been "APPROVED"but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller.
Below are the necessary information requested before your account will be credited.
Send tracking number to us or email us through this mail:[email protected] and our customer service care will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account.



* *PLEASE NOTE**
Once item has been shipped out and you send the tracking number to us,
You will receive a "CONFIRMATION EMAIL"  from PayPal     ® Team that your Fund has been credited.
Latest comments
18
Matasha
Here us the secong email he sent:

Hello Natasha ,


This is a confirmation email of  the payments of $1,500.00 CAD received from John smart what is required of you in order for your account to be credited is the item's tracking/reference number, this number will be given to you at the courier office after you might have sent the item to the bearer, this is part of our new policy and a security measure in order to protect both the buyer and the seller, also to verify if the item was really bought from you we have sent you a confirmation email earlier to inform you that the payment is legal and has been confirmed, also to guide you against fraudulent acts.

We have included the buyer's full name and amount paid for you to know this message was really sent from PayPal. We advise that you make sure the item is sent out as soon as possible and request for a tracking number at the post office after you might have sent out the item, then you can email us the number by replying directly to this message after it might have been given to you at the courier office so as to credit your account without delay.

After we receive the number from you for security verification, your account will be credited at once, Our system has witness new upgrades, Please don't be surprised if you see us forwarding you to new customer attendants, its due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited

Send us the tracking number that was given to you at the post office or shipping company through this mail: [email protected] and our customer care service will attend to you. As soon as you send the shipment's tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited to your account.


**PLEASE NOTE**
Once item has been shipped and the tracking number sent to us,you will receive a "CONFIRMATION EMAIL"  from PayPal® Team informing you that the Fund has been credited.



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PayPal (Europe) S.à r.l. & Cie, S.C.A.
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Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349
Latest comments
19
rushmore
have an  item for sale on kijiji. person sent me repeated text messages from several different US based phone numbers but trying to buy the 'item'. Made offers to pay for shipping to west africa and brady, TX. Trying to pressure me to open paypal account. Said he is travelling. Refuses to call me or arrange for local transaction and his shipping.
Latest comments
20
Sam Ib
Same here this is a Nigerian Fraud he tries so many times the text he sends you is a Google number you get online for texting ,I know this guy he keeps sending me ,he goes to CraigsList dig there and search for items and tries to bargain on the price and then he agrees to buy it asking you for your Paypal account and if you do not have one he even guides you on how to open one,Take the payment write a fake tracking number by USPS and take his payment cause later your payment will get reversed cause he is a hacker that hacks credit cards from many countries and use them ,even though once  he bought from my site and i lost 3K in 3 deferent orders where he paid direct to me by a Visa Card and his address was GB(as Great Britain) and a zip code of Nigeria and when i asked the post office clerk she told me Gb is Great Britain but she did not know eather and the parcel went to Nigeria 3 times same mistake and after 3 months Visa calls me and pulls out of my account 3K + all the other fees that i lost ,So here the Visa company is no better then the Crooks of Nigeria .I never ever deal with Nigeria the number one country in the world for FRAUD , Not sure why our FBI doesn't do anything about it they let us get scammed by these [***] .
But don't ever send something to anyone ,first check there zip code , and be careful too many scammers specially from Nigeria they are lazy people and do not like to work there main work is scamming people .
Latest comments
(386) 385-8319  +1 386-385-8319  3863858319  +13863858319