Daisy Downey ([email protected])
Complaint 190262 Details

  • Date Occurred: 12/11/2014
  • Reported Damages: $200.00

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

Told me i was picked to be a secret shopper for a company called Market Force. It was all a lie. The check i deposited was for the ammount of $2950.00. Which i knew was too good to be true. 750 was for me and the rest was to send via western union and money gram. $200 cleared and was used to do the first job. I used the money and when i called the bank to see when the rest would clear they told me it was put on hold. I was confused. So i waited and today i wake up Negative on my account. I want to sue this person for lying to me. I want to find out who this person scaming people is. I need help. We are hard working citizens who dont deserve this.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 200.00

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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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