Timothy Olsen (claimed he was from the UK) & Patricia Loeb- TN
Complaint 27943 Details
- Date Occurred: 10/02/2013
- Reported Damages: $4,500.00
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
Timothy Olsen claimed he was from the UK. He said that he wanted to reserve our vacation home for his honeymoon. His company (supposedly in the US) was going to pay for their expenses. He said a certified check was on it's way. Got an additional e-mail that said the company accidentally sent their entire expense check to us. We were to take out what we were charging for the rental, $150 extra for our "runnings around" (not the greatest English), and then send the excess amount via "Western Union Money in Minutes" to Patricia Loeb 1637 Aaronwood Dr., Old Hickory, TN 37138. Fortunately, we were suspicious and waited to see if the check cleared first. The check was phony, as we suspected. If we would have gone ahead with this, we would have been out of thousands of dollars!!! We were lucky but fear for others....
- Thankful4Wisdom SBID #cab7352f1c
- Posted 10/19/2013
Comments
- kmcnew2 SBID #2281a0a6d0
- Posted 12/10/2013
- OMG...I just applied for a house cleaning job for them and they said they were going to pre pay me for a week and to send the rest to their art dealer so they can bring the furniture in for their new apartment they want me to clean. I got suspicious when I got an email that said they mailed the check for more so I needed to wire the rest. I started googling their name and ran across this. So the check is fake? Did the bank pursure legal action against you? What should I do? email me at [email protected]
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Company Statistics
- Complaint Against Timothy Olsen (claimed he was from the UK) & Patricia Loeb- TN
- Complaints Filed: 1
- Reported Damages: $4,500.00
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