Thomas Fannin
Complaint 234201 Details
- Date Occurred: 03/31/2013
- Reported Damages: $3,000.00
- Username: tommy.fannin
- Email: [email protected]
- Location: Brazil/ but I believe he lives in TN in the US
- !
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
Timmys accountant transferd money into my account so I can help him send the case for his family memer. I did not unerstand why they just didnt sent it to them directly except I was told due to the nature of his family it cold not be done. I sent all the money as asked then i was told by my bank that the money that was transferd to may account was fraud internatnational money orders. I told Tommy about this and he asked me to send him 200.00 to get this straigten out so he can get on the family jet can come take care of that. I have not sent any more money due to this has wiped me out. And he stated if I dont sent it I wont get the money due me. He no longer will talk to me when i ask him to fix this issue
- Anonymous SBID #f4bf29e814
- Posted 04/25/2013
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Company Statistics
- Complaint Against Thomas Fannin
- Complaints Filed: 1
- Reported Damages: $3,000.00
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