Tiffany Toya
Queja 266255 Detalles
- Fecha cuando ocurrió 08/10/2013
- Daños Reportados: $3,000.00
- Nombre de Usuario: tiffany toya
- Correo Electrónico: [email protected]
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
received a priority envelope today with a check in it for 3,000 . the check was from a credit union in wa but wasnt legitimate. the paperwork stated it was payment for a mystery shopper job in which i was to send 11320.00 to 2 different people in the phillipines and i was supposedly making observations of how the transactions went. well the envelope it ccame in wasnt sent from tiffany toya but a richard antonio with a adress beloning to a cvs pharmacy in union south carolina. i new it sounded to fishy so i made calls to the cvs andnotified theem, and to the creditunion that this bogus check was made oout. as well as the postal service for mail fraud. they will not play with me ill beat them at there own game. so noow the ppd in sc is watching and its on here so hopefully anyone else who get s one lik ethis is to report it immediatley,
- lori SBID #f35ba0d8b9
- Publicado 08/09/2013
Comentarios
- Jennifer SBID #ab4f4a24d6
- Publicado 09/18/2013
- I received one too, and I plan to report it to Wells Fargo since the check is written off their bank. Thanks for the tip!
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Tiffany Toya Queja 277073 for $3,000.00
-
Sydney
- Publicado el 09/27/2013
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Tiffany Toya
- Quejas Presentadas: 3
- Daños Reportados: $9,000.78
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.