Daisy Downey
Complaint 188134 Details

  • Date Occurred: 12/06/2014
  • Reported Damages: $0.00
  • Location: mail

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 the information for a secret shopper setup and, thankfully, I ran across the previous complainsts filed against Daisy. I called the bank that supposedly issued the ceck and they verified that it was a scam. The ceck was fraudulent and if I tried to use it the money would be owed by me to my bank. Thank You scambook and all who report on it.

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Business Profile Summary

  • Daisy Downey logo

Company Statistics

  • Complaint Against Daisy Downey
  • Complaints Filed: 4
  • Reported Damages: $5,950.00
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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.