FRAUD - NIGERIA / FAKE PAYPAL ACCOUNT - DO NOT POST TO 23401 NIGERIA

TammyT
New Community Member

I sold an iphone 5c on ebay and posted the item, only to realise that it was a FRAUD. I have now lost out on £400+.

 

I have called Royal mail - they said they can't interfere with any parcels that have been posted already aka can't stop the parcel from leaving the country so there is nothing that they can do. 

 

I called the police and they gave me a crime reference number so I called Royal Mail back but they then told me that no one can stop the parcel getting to the receipient apart from the Home Secretary....

 

**I received fake emails pretending to be paypal which I have also reported to the police - ONLINE_PAYMENTDESK @ TIMEPASS.COM- THIS IS FAKE!!!

 

If you google timepass.com it is just an email account - similar to hotmail google yahoo etc.

 

WHATEVER YOU DO - DO NOT SEND ANY ITEMS TO THIS ADDRESS 

20,Alhaja Road,
Abesan Ipaja,
Lagos,23401
Nigeria.

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1 REPLY 1

kernowlass
Esteemed Advisor
Esteemed Advisor

This scam has been running for years.

 

No one in Nigeria can own a paypal account.

 

Do a search of the boards for the hundreds of other posts on the topic plus google. 


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