Tanja Mondovska
Complaint 156648 Details
- Date Occurred: 09/07/2014
- Reported Damages: $500.00
- Username: Tanya Mondovska
- Location: Sydney NSW
- !
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 saw an ad on gumtree for iphone 4s 64gb sale $500.00, then make an inquiry. Next day called from this no 0403 528 206, she said she is going send it by express post, I have deposit the money to her St George Bank. I was confused and that's why I didn't want to buy. She was calling me again and again (21 times) finally I rec the phone and she thread me, she has got strong proof of send the item so that she can go to the police and also forced me to go to bank for deposit $500.00. Then I did. Any one can help us? Still she is lying.....
- shshsh SBID #719d981797
- Posted 09/12/2014
Comments
- thebestsydney SBID #353a34a7ae
- Posted 09/12/2014
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Hi do not worry, please go straight to police station to report this thief. Police will investigate the proof if she sent or not. Do not call her anymore. Just let her know that you have submit the case against her. Best. This is the form.
http://www.police.nsw.gov.au/__data/assets/pdf_file/0010/152947/P1018_Fraud_Report_Form_290609.pdf -
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- RDC SBID #353a34a7ae
- Posted 09/20/2014
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Looks like she is trying to sell the iphone 4s 64gb she scammed from me onto someone else.
I have lodged police report against her.
My police officer said that he is collating all the evidences so he can press criminal charges.
When you report to the police tell them this COPS event number: E49032012 and they quickly link all her other frauds.
Let me know how you go. -
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- Explosions_Hurt SBID #21cec4fd5f
- Posted 10/09/2014
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If you still haven't resolved this issue, contact me on: (Personal Information Removed)
This whore scammed me too, but luckily I was able to get my money back. I have a picture of her license that I can forward you, and I'll tell you how to get your money back. -
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- jill SBID #406fc4a5fc
- Posted 10/29/2014
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Such a scammer.
What police station did you report at? Will link my scam to the report as well!
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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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Tanja Mondovska Complaint 174078 for $100.00
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Bought Makeup items from her branded ones, chanel, MAC, I desposited the money into her bank...
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lailam
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Tanja Mondovska
- Complaints Filed: 8
- Reported Damages: $3,750.00
What is SBID?
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