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.
- ray03 SBID #6785aa0c7c
- Posted 12/06/2014
Comments
- BonitaApplebum SBID #21de15cd4c
- Posted 12/13/2014
- I didn't have that much luck :(. I'm young and didn't know better but lesson learned.
-
- thumb up
- 0
- thumb down
- 0
- flag
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
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.