Daisy Downey
Complaint 184304 Details
- Date Occurred: 11/24/2014
- Reported Damages: $4,750.00
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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 was sent an email from Daisy Downey. To fulfill a secret shopper assignment @Western Union and Walmart. And also wire money to the Philippines. I was sent a fraudulent check. Keep 1500. For my commission. Make a purchase for what ever i needed for $300 and wire the rest of the money!!!"
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 4,950.00
- gotover SBID #8718200c8e
- Posted 11/26/2014
Comments
- Latanya SBID #b5c9db68cd
- Posted 12/02/2014
- This is really sad n ridiculous they must really think Americans hav money to throw away i wonder y???
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- BonitaApplebum SBID #21de15cd4c
- Posted 12/13/2014
- I'm right their with ya. Had to borrow money from family to pay my over draft fees. This is ridiculous and i will be filling a police report and suing someone. I will find our who this daisy Downey is.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Daisy Downey
- Complaints Filed: 4
- Reported Damages: $5,950.00
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.