• Report: #884662

Complaint Review: Jamiu Momodu

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  • Submitted: Fri, May 18, 2012
  • Updated: Wed, February 13, 2013

  • Reported By: roadking — Wauwatosa Wisconsin United States of America
Jamiu Momodu
3N Market Road, Internet United States of America

Jamiu Momodu kastodanny@gmail.com Stated they sent payment to .service@paypal.com. Wrong address for PayPal. Wanted me to send money to a shipping company and then Paypal would release the payment, Internet

*REBUTTAL Individual responds: same senario

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I had a electronic part for sale on Craigs list.  Contacted by Danny Kastonovic to buy it.  I stated payment to my Paypal account which he agreed to.  He set up a fake Paypal site an stated money was transferet to it. It included a extra $600 to cover shipping of my part to him. 

He then wanted me to send $600.00 of my money to so called shipping company so they could set up a pick up date.  Once they picked up part, he would release money from fake Paypal account to cover price of part and $600.00 for shipping.  All names and shipping company were false.  Main person's name is Jamiu Momodu.  Do a Google search on his name for more info.

This report was posted on Ripoff Report on 05/18/2012 11:25 AM and is a permanent record located here: http://www.ripoffreport.com/r/Jamiu-Momodu/internet/Jamiu-Momodu-kastodannygmailcom-Stated-they-sent-payment-to-servicepaypalcom-Wrong-884662. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 REBUTTAL Individual responds

same senario

AUTHOR: livid - (Canada)

Selling a bike and hold on funds by paypal, wrong address, until shipping fees were sent. This is outrageous. Name was Jason Bravo, Danny Kastonovic.
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