I'm an online merchant in the Philippines, a victim on the incident happen last July 26, 2014 when I published my goods at www.olx.com.ph, an online Web selling in the Philippines. a certain name Penado Distinny sent me an email that he is interested to purchase my goods and he promise to pay me via PayPal. Then, the transaction is completed on the following day July 27, 2014 and he promise to pay me for the at Php31,500 including the shipment charges. The goods consist of the following: One box of Canon EOS 40D DSLR Camera Serial# 0530209475 with:- Canon EF-S 55-250mm IS Lens - Canon Strap - Canon Battery and charger - 16GB CF Card - Canon USB Cable - USB card reader - Canon Manual - Amount including shipment: Php31,500.00 pesos On July 28, 2014 we have ship the item via FedEx on the following as given to me by Penado Distinny via email: Recipients Name: Pamella Evis Address: Kayakaren Building, 147 Vos Street, Pretoria, Sunnyside City 0002 South Africa As per FedEx Tracking, my shipment successfully delivered and received at the destination point in South Africa last July 2, 2014 at 1:27PM. When I send an email to Penado Destiny, he insist not to pay the transacted amount of Php31,500, and instead asking me to pay another Php6,000 pesos that according to him that he made a mistake on his entries at PayPal. Then, I did not promise to pay the additional required amount by him. I make an inquiry at PayPal authorities and the result on their investigation is that this certain name Penado Distinny is using a fake email address which not a legitimate PayPal user. I email him several times and asking him to pay me the transacted amount, and he just make fun on me and telling me that he fooled me, and their is quote on his email that he has many friends here in the Philippines and they will kill me. I'm just a plain merchant, making business to earn for a living and feed my family. Why, there are some South African people doing this kind of transaction in other countries? I am seeking justice to what this a.k.a. Penado Distinny did to me. Yesterday July 3, 2014, this Penado Distinny email me again, and send me a picture of him while he was making fun of what he did me (bullying). I also upload the image to be able to the whole world the identity of this online culprit. I also file a complaint on several South African Authorities and US Authorities to get rid on this online culprit. PayPal also blacklisted this certain name Penado Distinny together with his firstname.lastname@example.org This Penado Distinny also ask me to pay the additional Php6,000 and sent it via Western Union Money Transfer on the following person, which also involve on this online scam: Recipients Name: Regakiloe Nomazondo Maria Chava Address: 606 Theatre View Flats Gerhard Moedyk Street, Pretoria, South Africa Again, I'm seeking justice for what these people did to me.I will file a syndicated estafa and grave threat on this people.BEWARE ON THE ABOVE MENTIONED PEOPLE!!!IMAGE OF THE aka. PENADO DISTINNY UPLOADED.
|Address:||Kayakare Bldg 147 Vos Street Pretoria Sunnyside South Africa|
|Crime Date/Time:||2 Jul 2014, 00:07 AM|
|Reported Date:||4 Jul 2014, 11:07 AM|