Www.TJewelers.com
Queja 219817 Detalles
- Fecha cuando ocurrió 03/14/2013
- Daños Reportados: $1,500.00
- Ubicacion UK
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
IF YOU GET AN EMAIL FROM TONI GUIDRY, IT IS A SCAM. THEY WANT YOU TO DEPOSIT CASHIERS CHECKS FOR A FAKE JEWELRY STORE AND SEND THEM BACK 88% OF IT. ONCE YOU FIND OUT THAT THEY ARE FAKE, YOU WILL OWE YOUR BANK ALL THAT MONEY.
- Gilbert SBID #d448a95cd3
- Publicado 03/14/2013
Comentarios
- private SBID #9c8f9e2cd9
- Publicado 05/07/2013
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this is an email I got from Toni Guidry MAY 7 2013 after one week of email exchange from a dating website. She claimed to be living in Raliegh NC and was opening a store in a mall there after her return from South Africa to purchase diamonds..her email is [email protected]
Toni Guidry 12:37 PM
I am so glad to hear from you,I arrived in Johannesburg earlier today and my day went from good to bad.Chase closed my account because of several stupid reasons and they say it will take 3-5 days to get it fixed,I did not let my bank know I was traveling and I have made a few wire transfers since I got here.I do have a big favor to ask of you,a client who owes me money has promised to make out a check for me today or tomorrow but the problem is that he is away with his wife on their honeymoon and I can't cash the check here in Johannesburg because it is from the the US.Can I ask him to make out the check to you? it will be easier that way to cash it and have the funds sent to me,it is a check for $4,200.Please send me your full names and physical address if you can help out...I am trusting you a lot with this and I'm sorry if my request is weird,xoxo -
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- private SBID #9c8f9e2cd9
- Publicado 05/07/2013
- this profile picture is the picture sent to me that supposed to be Toni Guidry
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- Queja Contra Www.TJewelers.com
- Quejas Presentadas: 1
- Daños Reportados: $1,500.00
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