Jjoseph Thopmas
Complaint 227223 Details

  • Date Occurred: 04/04/2013
  • Reported Damages: $200.00
  • Username: joe thopmas
  • Email: [email protected]
  • Location: face book
  • !

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

weve know each other 9 months weve spent a lot of time online he asked me4 to open a bank account so he could deposite cash for his daughter so stupid as i am i did then about 3 days after fedex shows up with a check so i ask bwhat happened to direct deposite he yelld at me becouse i did not give him the pass word any way bank says check stays tell it clears i was happy no loss incase ather than my creadet 200 dalars that they let me have out of the deposit i saved all conversation with him but today it all come out when a mexican women called me from the phone number he calls me from and said they were friends but she stoped becouse he se4nt her a bad check from the some plase atlantis morgtgage but then he threatend me to day and he now every thing about me and in scarde

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Business Profile Summary

  • Jjoseph Thopmas logo

Company Statistics

  • Complaint Against Jjoseph Thopmas
  • Complaints Filed: 1
  • Reported Damages: $200.00
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