Tonya Voeller
Complaint 141727 Details

  • Date Occurred: 07/31/2014
  • Reported Damages: $4,340.00
  • Username: Tonya Voeller
  • Email: [email protected]
  • Location: Oaklahoma City
  • !

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


Tonya Voeller
Works at Quit Calling Me A Soldier, I'm A MarineLives in Oklahoma City, OklahomaFrom Oklahoma City, Oklahoma
Hello Tony,
I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, I have just make the payment of $4,340.00, i have decided to add the amount of $900.00 which i paid through PayPal, So please i will like you to help me wire the sum of $900.00 to my agent via western union so he can be able to come for the pick up and also PayPal said they won't release the funds until they get the western union information from you due to the fact that i emailed them about the excess payment i made.i will need you to send the $900.00 to my pick up agent Headquarters where they normally confirm any commission payment to via western union money transfer(this can be done from the western union office,or online at (www.westernunion.com) as they usually have a western union agent there) , i added extra $100 to cover the western union charges which shouldn't be more that $100-125 but just to be sure i added $100, Here is my pick up agent Headquarter info needed to get the money sent through western union money transfer.


Name: David Koppenhaver
Address:1291 Bowman St,
City: Mansfield
State: OH
Zipcode:44903
Country: United State.

Please kindly email the necessary details to paypal with the (MTCN Control #) which you will be given at the western union after the $900.00 has been sent as well as the sender's name and address used to send the money through western union,so i can forward it to the agent.

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Business Profile Summary

  • Tonya Voeller logo

Company Statistics

  • Complaint Against Tonya Voeller
  • Complaints Filed: 51
  • Reported Damages: $83,990.00
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