Tonya Banks
Complaint 201226 Details
- Date Occurred: 12/13/2014
- Reported Damages: $680.00
- Email: [email protected]
- Location: Waterboro, South Carolina 29488
- !
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
Was taken advantage in a Military Romance scam. This person Demi Keeter aka Tonya Banks posed as a Captain in the US Marines and over a 5 week time got me to fall for her and fell victim to sending money under the pretense that she needed money for internet VPN (virtual private network) access and her mother was in the hospital sick with breast cancer and could not ask for her Mother for financial help. Was asked to wire money through Moneygram to Tonya Banks who was named as the connection agent for the US Marines. Turns out to be all a scam and all lies.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Christina SBID #f48960e027
- Posted 01/17/2013
Comments
- TRACKAY SBID #8d7a73a021
- Posted 01/28/2013
- THIS PERSON DID THE SAME SCAM USING THE NAME MERCY RICHARDS (CAPT) EMAIL MERCYRICHARDS01@YAHOO,COM
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- TRACKAY SBID #8d7a73a021
- Posted 01/28/2013
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ALSO SHE SAID HER MOTHER HAD BONE CANCER AND AFTER CHATTING A FEW TIMES SHE WANTED TO TAKE ME ON A CRUISE AND WAS SAYING SHE LOVED ME... IM NO MORON AND SURE AS HELL DIDNT SEND HER ANY MONEY HER LATEST EMAIL IS MERCYRICHARDS01@YAHOO SOMEONE STOP THIS WOMAN.. OR MAN?
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- TRACKAY SBID #8d7a73a021
- Posted 01/28/2013
- HERE IS ANOTHER PHOTO OF KEETER http://armyromantic.ru/226_devushki_v_morskoy/5.jpg
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- TRACKAY SBID #8d7a73a021
- Posted 01/28/2013
- http://armyromantic.ru/226_devushki_v_morskoy/5.jpg
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- TRACKAY SBID #8d7a73a021
- Posted 01/28/2013
- Another fake photo of her http://armyromantic.ru/226_devushki_v_morskoy/5.jpg
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- TRACKAY SBID #8d7a73a021
- Posted 01/28/2013
- http://armyromantic.ru/226_devushki_v_morskoy/5.jpg
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Company Statistics
- Complaint Against Tonya Banks
- Complaints Filed: 1
- Reported Damages: $680.00
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.