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Original Comment

garrett - 03-05-2014

This person tried to get me to think he was sending me funds via PayPal and then tried replying to me in an email which he labled PayPal. Not only is he unintelligent in his efforts, but he was actually frauding a company. He goes by the name Monique Ola and the phone number (914)-365-8373. He tried to tell me he was from where I live and then sends me a shipping address to a different company. The address he used was "Moni Ola, 2 Broad Street, Marina Lagos Island, Lagos Nigeria 23401". Do not do any kind of business with this person. 100% scam!!!

Caller type: Scammer
Caller: Monique Ola
Number: 914-365-8373