Tiffany Mudgett
Queja 168656 Detalles
- Fecha cuando ocurrió 10/12/2014
- Daños Reportados: $19.00
- Nombre de Usuario: Graceful Beauty
- Correo Electrónico: [email protected]
- Ubicacion Phoeniz, AZ, Tallahassee, FL
- !
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
This person offered full price for a bicycle that I was selling. Sent me a fraudulent cashiers check for $1150 more than the price of the bike with instructions to Western Union the excess to Patrick Pearson at 3109 W Tennessee St. Tallahassee, FL 32304 for shipping with a pickup TBA. With no return address on the check envelope and a Phoenix, AZ postmark(to go along with the bogus story of a sick in-law in AZ)I became suspicious. These folks will press you to Western Union the excess funds ASAP. It is important that you ignore them.
- Brian SBID #2a3bc358d1
- Publicado 10/17/2014
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Tiffany Mudgett Queja 169522 for $1,016.00
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same basic info as others against this person only I wired the money for shipping to a Patrick...
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David
- Publicado el 10/20/2014
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- Queja Contra Tiffany Mudgett
- Quejas Presentadas: 3
- Daños Reportados: $2,685.00
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