Tanja Mondovska
Queja 150132 Detalles
- Fecha cuando ocurrió 05/18/2014
- Daños Reportados: $320.00
- Nombre de Usuario: Tanya Mondovska
- Correo Electrónico: [email protected]
- Ubicacion Liverpool, NSW
- !
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
I posted a wanted ad on gumtree asking for concert tickets. She called me and offered two for $320. She sent me a copy of her ID and banking statement, I transferred the money to her Westpac account. She kept stalling and reassuring, never gave the tickets though said was sent via Registered Post. Mobile number disconnected shortly after and never responded.
- jill SBID #bb0424e440
- Publicado 08/23/2014
Comentarios
- Cameron_Little SBID #353a34a7ae
- Publicado 08/23/2014
- try 0403 528 206
-
- thumb up
- 0
- thumb down
- 0
- flag
- Cameron_Little SBID #353a34a7ae
- Publicado 08/23/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- jill SBID #353a34a7ae
- Publicado 08/23/2014
- Is this her newest mobile number?
-
- thumb up
- 0
- thumb down
- 0
- flag
- jill SBID #353a34a7ae
- Publicado 08/23/2014
- I called her and her sister answered. She said that she would transfer the $320 to me tonight. She will call around 7pm. Wonder how that will happen.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Explosions_Hurt SBID #353a34a7ae
- Publicado 08/24/2014
- Jill, this woman is a thief and a liar. I can guarantee you that you won't be getting your money. Send me your email and I will send you a picture of her license, and the two numbers that she has called/messaged me from. Maybe you'll have more luck with her other mobile number.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Explosions_Hurt SBID #353a34a7ae
- Publicado 08/24/2014
- That goes for anyone else. If you've been scammed by this moron, send me your email address and I will send you her details.
-
- thumb up
- 0
- thumb down
- 0
- flag
- yamamme SBID #353a34a7ae
- Publicado 08/26/2014
-
Hey Jill, myself and another lady are still trying to get our money back, we have a plan of attack if you would like to be involved? You can email me at (Personal Information Removed)
-
- thumb up
- 0
- thumb down
- 0
- flag
- jill SBID #bb0424e440
- Publicado 09/02/2014
- $50 returned of the $320.
-
- thumb up
- 0
- thumb down
- 0
- flag
- jill SBID #406fc4a5fc
- Publicado 10/29/2014
- Tanya is a SCAMMER. Lies, lies lies.
-
- thumb up
- 0
- thumb down
- 0
- flag
- lailam SBID #352560b3ed
- Publicado 11/02/2014
-
can you please send me her details i just got scammed $100. please send me her contact details and licence to (Personal Information Removed)
She scammed me $100 and i never recieved the makeup i ordered from her. She is a big scammer and she does it so well! -
- thumb up
- 0
- thumb down
- 0
- flag
- MMiguel SBID #f5e884d932
- Publicado 12/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Casey SBID #5ec2bb8785
- Publicado 02/05/2015
-
Hi guys, I'm from Channel Nine doing a story on Tanya - if you want to take part please contact me on 0409 612 206.
Thanks,
Casey -
- thumb up
- 0
- thumb down
- 0
- flag
- Explosions_Hurt SBID #21cec4fd5f
- Publicado 02/13/2015
- Haha, after all these years, Tanja finally got her comeuppance. I saw the report on channel 7 and a warmth just washed over me. So glad.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Brittany SBID #06d39071f4
- Publicado 02/14/2015
- can some one please contact me on 045o 40 27 o4 in regards to tanya mondovska
-
- thumb up
- 0
- thumb down
- 0
- flag
¿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 Tanja Mondovska
- Quejas Presentadas: 8
- Daños Reportados: $3,750.00
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.