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Complaint 1708 Details

  • Date Occurred: 06/24/2013
  • Reported Damages: $199.00
  • !

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 contacted by a woman named "Tiffany Wallace" on Zoosk which is an online dating site. I was talking to her and on and on, she kept asking for money to help her fly out of Nigeria since she acted as someone who was doing some work over in Nigeria, she claimed that she couldn't cash in her traveler's check in Nigeria so she asked me to wire money through Western Union and $3,850.00 later she needed another $2,600.00 which I didn't pay because I finally realized I was being scammed when I did some research. She also claims to have a mother who has heart transplant and that her father died and that her mother was all that she has. She also kept emailing me 'love letters" and sending me pictures to make it look legit.

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Business Profile Summary

  • tiffanywally@gmail.com logo

Company Statistics

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