Kevin Thomas / Kevin Jones


Country United States
State Bulgaria
City Romulus
Address 11895 Wayne RD, Suite 104

Kevin Thomas / Kevin Jones Reviews

  • Feb 11, 2015

First let me say that the Police Department in Romulus knows that this scam is going on with this Company and its Workers,they have a Detective, yet it keeps happening. This is a very well organized group that responds to Craiglist Ads and acts like they are interested in your product, instead of sending the Cashiers Check they want you to go through PayPal and this is where it gets interesting. I work in Legal, when I recevied the PAYPAL Confirmation email stating the funds are now protected with Paypal and now go and ship and when you have the tracking number, respond to the email with that Tracking Number and the funds will be credited.

Well I received 3 emails from PayPal, after I shipped stating their computers were in the process of an Upgrade and that the funds will be received within 48 Hours... So I called Paypal, and they said No Funds have been received from the person on the account and that this was a fradulant account, Thank God my package was still at the post office and I was able to get it back.... They continued to email and say there must be a mix up with PayPal, just send the package and I will get my money.... NO WAY.... SCAMMERS!!!!! If the email messages you receive look like they are being typed by an 8 year old, and not proper English... You can probably figure its a SCAM, if you ever question the an account, Call PayPal before you Mail the package.

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