COMPLAINT FILED UNDER:: GENERAL CONSUMER PRODUCTS / TANJA MONDOVSKA

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Tanja Mondovska
Complaint 150132 Details

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Date Occurred: 05/18/2014
Reported Damages: $320.00
Username: Tanya Mondovska
Email: [email protected]
Location: Liverpool, NSW
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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 posted a wanted ad on gumtree asking for concert tickets. She called me and offered two for $320. She sent me a copy of her ID and banking statement, I transferred the money to her Westpac account. She kept stalling and reassuring, never gave the tickets though said was sent via Registered Post. Mobile number disconnected shortly after and never responded.

jill SBID #bb0424e440
Posted 08/23/2014

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Cameron_Little SBID #353a34a7ae
Posted 08/23/2014

try 0403 528 206

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Cameron_Little SBID #353a34a7ae
Posted 08/23/2014

This comment has been deleted by the Moderator for Terms and Conditions.

jill SBID #353a34a7ae
Posted 08/23/2014

Is this her newest mobile number?

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jill SBID #353a34a7ae
Posted 08/23/2014

I called her and her sister answered. She said that she would transfer the $320 to me tonight. She will call around 7pm. Wonder how that will happen.

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Explosions_Hurt SBID #353a34a7ae
Posted 08/24/2014

Jill, this woman is a thief and a liar. I can guarantee you that you won't be getting your money. Send me your email and I will send you a picture of her license, and the two numbers that she has called/messaged me from. Maybe you'll have more luck with her other mobile number.

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Explosions_Hurt SBID #353a34a7ae
Posted 08/24/2014

That goes for anyone else. If you've been scammed by this moron, send me your email address and I will send you her details.

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yamamme SBID #353a34a7ae
Posted 08/26/2014

Hey Jill, myself and another lady are still trying to get our money back, we have a plan of attack if you would like to be involved? You can email me at (Personal Information Removed)

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jill SBID #bb0424e440
Posted 09/02/2014

$50 returned of the $320.

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jill SBID #406fc4a5fc
Posted 10/29/2014

Tanya is a SCAMMER. Lies, lies lies.

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lailam SBID #352560b3ed
Posted 11/02/2014

can you please send me her details i just got scammed $100. please send me her contact details and licence to (Personal Information Removed)

She scammed me $100 and i never recieved the makeup i ordered from her. She is a big scammer and she does it so well!

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MMiguel SBID #f5e884d932
Posted 12/19/2013

This comment has been deleted by the Moderator for Terms and Conditions.

Casey SBID #5ec2bb8785
Posted 02/05/2015

Hi guys, I'm from Channel Nine doing a story on Tanya - if you want to take part please contact me on 0409 612 206.

Thanks,
Casey

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Explosions_Hurt SBID #21cec4fd5f
Posted 02/13/2015

Haha, after all these years, Tanja finally got her comeuppance. I saw the report on channel 7 and a warmth just washed over me. So glad.

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Brittany SBID #06d39071f4
Posted 02/14/2015

can some one please contact me on 045o 40 27 o4 in regards to tanya mondovska

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Business Profile Summary

Company Statistics

Complaint Against Tanja Mondovska
Complaints Filed: 8
Reported Damages: $3,750.00

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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.