Moneeka Hawkins
Complaint 185980 Details

  • Date Occurred: 11/27/2014
  • Reported Damages: $160.00
  • Location: Dog Tainers Air Pet Express
  • !

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 purchased a dog through ebay classifieds ad id:24662708 and the seller was Moneeka Hawkins,her e-mail is mohawkins [email protected],I paid 160.00 through western union mtcn:535-535-2940,the receiver name is Felix Ngum Fai he has set up a website called Dog Tainers Air Pet Express, e-mail-control department @umail.net,never received pet,Moneeka Hawkins kept askin for more money for a crate that needed to be purchased I told her that was not part of the deal and refused to send any more money,a guy called me asking for money his phone number is 416-000-1234,Moneeka keeps on texting me to send more money her number is 92466503 and 92466502 i think she is texting through some kind of device u can't call her back,the company supposedly is in florida but the money was sent through western union to africa the country is cameroon zip code is 00237 city is Yaounde i think this person has set up an account to scam people.Thanks hopefully we can catch them.

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Business Profile Summary

  • Moneeka Hawkins logo

Company Statistics

  • Complaint Against Moneeka Hawkins
  • Complaints Filed: 1
  • Reported Damages: $160.00
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