Judy Boulay, [email protected]
Complaint 148262 Details

  • Date Occurred: 08/18/2014
  • Reported Damages: $3,920.00
  • Username: Judy Boulay
  • Email: [email protected]

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 listed my timeshare on tug2.com. I was contacted by Judy Boulay and we agreed on a price with closing costs. She sent me an official bank check from a credit union for $3900. I sent $2900 via western union to her broker in Egypt. They then realized the costs were inappropriately calculated and I over 2 wires, $500 each, sent the remaining $1000. I had called my bank and they had said the check cleared but then I received and bounced/cancelled check today from my bank with the funds withdrawn and a fee for a bounced check. Is there any way I can recoup my loses?

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Business Profile Summary

  • Judy Boulay, judboulay@yahoo.com logo

Company Statistics

  • Complaint Against Judy Boulay, [email protected]
  • Complaints Filed: 1
  • Reported Damages: $3,920.00
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