Tonya Banks
Queja 201226 Detalles
- Fecha cuando ocurrió 12/13/2014
- Daños Reportados: $680.00
- Correo Electrónico: [email protected]
- Ubicacion Waterboro, South Carolina 29488
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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
Was taken advantage in a Military Romance scam. This person Demi Keeter aka Tonya Banks posed as a Captain in the US Marines and over a 5 week time got me to fall for her and fell victim to sending money under the pretense that she needed money for internet VPN (virtual private network) access and her mother was in the hospital sick with breast cancer and could not ask for her Mother for financial help. Was asked to wire money through Moneygram to Tonya Banks who was named as the connection agent for the US Marines. Turns out to be all a scam and all lies.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 0.00
- Christina SBID #f48960e027
- Publicado 01/17/2013
Comentarios
- TRACKAY SBID #8d7a73a021
- Publicado 01/28/2013
- THIS PERSON DID THE SAME SCAM USING THE NAME MERCY RICHARDS (CAPT) EMAIL MERCYRICHARDS01@YAHOO,COM
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- TRACKAY SBID #8d7a73a021
- Publicado 01/28/2013
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ALSO SHE SAID HER MOTHER HAD BONE CANCER AND AFTER CHATTING A FEW TIMES SHE WANTED TO TAKE ME ON A CRUISE AND WAS SAYING SHE LOVED ME... IM NO MORON AND SURE AS HELL DIDNT SEND HER ANY MONEY HER LATEST EMAIL IS MERCYRICHARDS01@YAHOO SOMEONE STOP THIS WOMAN.. OR MAN?
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- TRACKAY SBID #8d7a73a021
- Publicado 01/28/2013
- HERE IS ANOTHER PHOTO OF KEETER http://armyromantic.ru/226_devushki_v_morskoy/5.jpg
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- TRACKAY SBID #8d7a73a021
- Publicado 01/28/2013
- http://armyromantic.ru/226_devushki_v_morskoy/5.jpg
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- TRACKAY SBID #8d7a73a021
- Publicado 01/28/2013
- Another fake photo of her http://armyromantic.ru/226_devushki_v_morskoy/5.jpg
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- TRACKAY SBID #8d7a73a021
- Publicado 01/28/2013
- http://armyromantic.ru/226_devushki_v_morskoy/5.jpg
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EstadÌsticas de la Empresa
- Queja Contra Tonya Banks
- Quejas Presentadas: 1
- Daños Reportados: $680.00
What is SBID?
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