Thomas Pinks
Complaint 49041 Details

  • Date Occurred: 12/19/2013
  • Reported Damages: $980.00
  • !

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

Sent $980 in a fake money order scam, pretended to be a secret shopper company. They send you a money order, want you to cash it at your bank ONLY, then take out your fee & western union the rest to a third party.

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Business Profile Summary

  • Thomas Pinks logo

Company Statistics

  • Complaint Against Thomas Pinks
  • Complaints Filed: 2
  • Reported Damages: $4,280.00
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