tammy wiedman/sandra ellawee
Queja 105234 Detalles
- Fecha cuando ocurrió 04/20/2014
- Daños Reportados: $1,980.00
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
Tammy Wiedman sent me a check from Sandra Ellawee for an engine I that I was selling on Craigslist for $1000. The check was written out for $3020.00 and I was told to keep $1100.00 and send the rest via Western Union to the movers so they would come pick it up. When i got the check something didn't feel or look right so I took it to the bank and had them investigate it. Sure enough; it turned out to be fake. I sure am glad I never sent them that money via western union. Now I'm getting threatening e-mails from Sandra Ellawee saying that I have taken her check and that she is going to call the CIA and FBI on me. Really?,,, The CIA?? And FBI?? These people are crazy and stupid. Please do not send anyone money via Western Union and do not cash or deposit any checks sent to you until you have your bank check it out first to be sure it's real..
- Jimmy SBID #425a4b95db
- Publicado 04/21/2014
Comentarios
- Allison SBID #d577906e3e
- Publicado 10/04/2014
-
Just got a scam attempt by the same scammer. Fortunately I googled the sender when her reply and request sounded "off." Saw your report and then made my own. Thanks for taking the time to report this scam. It prevented me from getting taken.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Tammy Wiedman <[email protected]> Queja 194597 for $0.00
-
This person tried to scam me by telling me she would send me a check for an item I was selling on...
-
Anonymous
- Publicado el 12/27/2014
¿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 Tammy Wiedman <[email protected]>
- Quejas Presentadas: 4
- Daños Reportados: $4,080.00
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.