Tammy Irene Waln
Complaint 193163 Details
- Date Occurred: 12/21/2014
- Reported Damages: $2,000.00
- Username: Tammy
- Email: [email protected]
- Location: Wadena, MN
- !
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
Woman trying to sell 2007 polaris Ranger for 2000.00, made a big spill about being divorce and husband cheated on her. Said she would pay for shipping. Her paypal info looked curious to me because money was going to United kingdom. I asked her about the account info said thats where paypal put my acct at. Went to bank to have money transfer to her, my bank said they have never seen domestic transfer overseas when person lives in the U.S. as well. I halted the transaction, and googled this persons name where she has already taken other peoples money. I have filed a fraud claim on this person as well. Woman never would give out phone number as well. Hope other people get there money back!!!!
- Seeking Resolution: Other
- Eric SBID #c02aedf369
- Posted 12/21/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Tammy Irene Waln
- Complaints Filed: 6
- Reported Damages: $8,175.00
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.