tiara wright
Complaint 339853 Details

  • Date Occurred: 05/14/2015
  • Reported Damages: $2,200.00
  • Username: Tiara Wright
  • Email: [email protected]
  • Location: Unknown

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

Craigslist scam. They text from false number to have you email them for communication. They want to buy items but send a certified check next day ups that covers item cost plus movers expenses. They claim they are deaf and movers are picking up items for her. They want you to money gram to movers supposed home office after check clears. I questioned the whole process but when the check cleared I went through with it. Bank reversed deposit 5 days later claiming fraudulent check. Bank will not reimburse saying that my endorsement is acceptance of risk.

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Business Profile Summary

  • tiara wright logo

Company Statistics

  • Complaint Against tiara wright
  • Complaints Filed: 3
  • Reported Damages: $5,400.00
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