tammy wiedman/sandra ellawee
Complaint 105234 Details

  • Date Occurred: 04/20/2012
  • Reported Damages: $1,980.00

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

Tammy Wiedman sent me a check from Sandra Ellawee for an engine I that I was selling on Craigslist for $1000. The check was written out for $3020.00 and I was told to keep $1100.00 and send the rest via Western Union to the movers so they would come pick it up. When i got the check something didn't feel or look right so I took it to the bank and had them investigate it. Sure enough; it turned out to be fake. I sure am glad I never sent them that money via western union. Now I'm getting threatening e-mails from Sandra Ellawee saying that I have taken her check and that she is going to call the CIA and FBI on me. Really?,,, The CIA?? And FBI?? These people are crazy and stupid. Please do not send anyone money via Western Union and do not cash or deposit any checks sent to you until you have your bank check it out first to be sure it's real..

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Comments

  • Allison
  • Allison SBID #d577906e3e
  • Posted 10/04/2012
  • Just got a scam attempt by the same scammer. Fortunately I googled the sender when her reply and request sounded "off." Saw your report and then made my own. Thanks for taking the time to report this scam. It prevented me from getting taken.
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Business Profile Summary

  • Tammy Wiedman <popcornsweet78@gmail.com> logo

Company Statistics

  • Complaint Against Tammy Wiedman <popcornsweet78@gmail.com>
  • Complaints Filed: 4
  • Reported Damages: $4,080.00
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