Monique Ola
Comments
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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
Monique ola is back to scamming people on craigslist. Trying the PayPal trick. Total scam / illiterate as hell. Says he is a deaf guy from Ohio when I asked where we would meet for the cash sale he just replied with the PayPal instructions. Total scam. I hope this isn't working for him. It's so stupid
Caller: Monique Ola
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