Daisy Downey
Queja 184304 Detalles

  • Fecha cuando ocurrió 11/24/2014
  • Daños Reportados: $4,750.00
  • !

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

I was sent an email from Daisy Downey. To fulfill a secret shopper assignment @Western Union and Walmart. And also wire money to the Philippines. I was sent a fraudulent check. Keep 1500. For my commission. Make a purchase for what ever i needed for $300 and wire the rest of the money!!!"

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 4,950.00

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Comentarios

  • BonitaApplebum
  • BonitaApplebum SBID #21de15cd4c
  • Publicado 12/13/2014
  • I'm right their with ya. Had to borrow money from family to pay my over draft fees. This is ridiculous and i will be filling a police report and suing someone. I will find our who this daisy Downey is.
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Resumen del Perfil de la Empresa

  • Daisy Downey logo

EstadÌsticas de la Empresa

  • Queja Contra Daisy Downey
  • Quejas Presentadas: 4
  • Daños Reportados: $5,950.00
Visite el Perfil de la Empresa Completo

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.