Timmy Tony
Complaint 762 Details
- Date Occurred: 06/08/2013
- Reported Damages: $200.00
- !
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
He Pretended to be paypal and got me to ship out my laptop but through the fake paypal he said i would get the money if i scanned and sent a copy of the receipt, then he tried to say that they overcharged him $400 instead of $200 and we owe them $200. i contacted paypal and it wasnt them and the emails from "paypal" were faked and paypal doesn't "charge" people. He is still trying to say we owe him but won't email back. We shipped it to: Timmy Tony No 20 Lagere Area Ife, Osun Nigeria
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna - Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Timmy Tony
- Complaints Filed: 1
- Reported Damages: $200.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.