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Report: #1096395

Complaint Review: NHE Certification Inc. - Pittsburgh Pennsylvania

  • Submitted:
  • Updated:
  • Reported By: Carmen — Pennsylvania
  • Author Not Confirmed What's this?
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  • NHE Certification Inc. 46800 West Dover Ave. Pittsburgh, Pennsylvania USA

NHE Certification Inc. National Housing Enterprise NHE Certification Inc. National Housing Enterprise Email Scams Pittsburgh Pennsylvania

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NHE Certification Scam-National Housing Enterprise

New scam emails going around.

From: "service@paypal.com.au."
To: ..........@yahoo.com
Sent: Tuesday, 5 March 2013 5:17 PM
Subject: Notification of An Instant Merchandise Payment Received from Terry Adams (Transaction ID: 5X472815E1267423M)

Hello (My Fake Name),

This email confirms that you have received an Instant payment of $6,200.00 US from Terry Adams at NHE Certification and Morgage (can't spell Mortgage!) via PayPal MERCHANDISE Payment Service.
Reversals : This method of payment can not be reversed.


Status : Pending - Transport Company Awaiting Payment.


 View The 'Note of this pending transaction below

 Payment Details

Merchandise Amouunt: $5,000 AUD
 Transport Charges: $1,100.00 AUD
 Taxes and Insurance: $100.00 AUD
 Total Transaction: $6,600 AUD
 Quantity: 1
 MERCHENDISE Title: (The item I'm selling)

NOTE:This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

 The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.


You may contact PayPal customer service by Clicking Hereor reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
Sincerely,

The PayPal Team on authority of NHE International Inc.

This report was posted on Ripoff Report on 11/01/2013 06:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nhe-certification-inc/pittsburgh-pennsylvania/nhe-certification-inc-national-housing-enterprise-nhe-certification-inc-national-housin-1096395. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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