Complaint information
  • Author: Anonymous
  • Date: 04.25.2013
  • 0
 (Votes #: 0)
04.25.2013

Thomas Fannin

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


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Complaint author: Anonymous

Country: USA
State: All USA

Category: Miscellaneous

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