Complaint 266255 Details
- Date Occurred: 08/10/2013
- Reported Damages: $3,000.00
- Username: tiffany toya
- Email: email@example.com
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
received a priority envelope today with a check in it for 3,000 . the check was from a credit union in wa but wasnt legitimate. the paperwork stated it was payment for a mystery shopper job in which i was to send 11320.00 to 2 different people in the phillipines and i was supposedly making observations of how the transactions went. well the envelope it ccame in wasnt sent from tiffany toya but a richard antonio with a adress beloning to a cvs pharmacy in union south carolina. i new it sounded to fishy so i made calls to the cvs andnotified theem, and to the creditunion that this bogus check was made oout. as well as the postal service for mail fraud. they will not play with me ill beat them at there own game. so noow the ppd in sc is watching and its on here so hopefully anyone else who get s one lik ethis is to report it immediatley,
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Business Profile Summary
- Complaint Against Tiffany Toya
- Complaints Filed: 3
- Reported Damages: $9,000.78
What is SBID?
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