Kazuya Kimata

Seller sending money to recieve money via courier

He asked me for money so he can transfer money his account to my account for a rare object I had for sale

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1 review on Kazuya Kimata

  1. Fraud in internet sales

    This person said he wanted to buy a livingroom announced in the website Inmuebles24. He asked me for the real price, maybe trying to make it appear serious. He said he would contact a Messenger Service, but after we sent the bank account number, he asked me to make the payment directly because it was impossible for him to pay to MoneyGram. The price for the living room was 28000 mexican pesos, but he apparently sent 43000 pesos, includding the amount for MoneyGram. He asked me to open an email he sent me. Here I stopped. We saw he was announcing a house and other thins we were selling in this website. He was very busy but he is always on line, answering. Be carefull!!!

Avon Park 33825 FL US
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Reported Loss :1000000 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :