• Report: #1076556

Complaint Review: SHAWN NOVA FUNK

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  • Submitted: Fri, August 16, 2013
  • Updated: Sun, August 25, 2013

  • Reported By: Yumiko & Gino — Toronto Ontario
SHAWN NOVA FUNK
909 Mainland Street - 12th floor Vancouver, British Columbia USA

SHAWN NOVA FUNK SHAWNNOVA FUNK Check Fraudster Alert Vancouver British Columbia

*Author of original report: another evidence

*Author of original report: Shawn Nova Funk confirmed check scammer (Vancouver,Canada)

*Author of original report: Warning Craigslist Post

*Author of original report: another warning

*Author of original report: An Update - August 24 2013

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This person had been reported to Police for Bad checks writing/Fraud
she will order a service,write you a cheque with tips to pay for the service and then stop the payment at her RBC branch #1 within 24 hours for no reasons.The Police is currently investigating this person ! BEWARE !

An Update Shawn Nova Funk has a Financial Consumer Agency of Canada (FCAC) record for writing bad checks valid until October 18th 2020 (reference: 855-300963)

I will be posting more information in the future including pictures and more evidence


This report was posted on Ripoff Report on 08/16/2013 07:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/SHAWN-NOVA-FUNK/Vancouver-British-Columbia-V6B-2W7/SHAWN-NOVA-FUNK-SHAWNNOVA-FUNK-Check-Fraudster-Alert-Vancouver-British-Columbia-1076556. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
5Author 0Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

another evidence

AUTHOR: Gino Flores - ()

Thank you to the scamvictim of Shawnnova funk for providing this evidence

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#2 Author of original report

Shawn Nova Funk confirmed check scammer (Vancouver,Canada)

AUTHOR: Gino Flores - ()

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#3 Author of original report

Warning Craigslist Post

AUTHOR: Gino Flores - ()

Found another warning on craigslist Vancouver,I copied and pasted it here

 

Don't be a victim of check scammers  ((Vancouver) )

This is a Facebook picture of a woman who has been reported and verified as a bad check scammer Full Name SHAWNNOVA FUNK
Her current address is : Yaletown Park 2 909 Mainland Street - 12th floor Vancouver.BC V6B 2W7 Phone 604 999 7904
Please read this warning and don't be a victim of scammers !! PS : I know this warning will be flagged so i posted it on another 50 websites • Location: Vancouver •it's ok to contact this poster with services or other commercial interests

  • Location: (Vancouver)
  • it's ok to contact this poster with services or other commercial interests
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#4 Author of original report

another warning

AUTHOR: Yumiko & Gino - ()

I was able to find anoher warning related to this case,posted by ScamWatch group member Mark Debone on craigslist :

here is the link to the original post :

i copied and pasted the whole post  

http://vancouver.en.craigslist.ca/van/eve/4018572735.html

8/22-8/31: Shawn Nova Funk confirmed check scammer  (Vancouver) Warning to people residing in Downtown Vancouver
Canadian Check scammer Shawn Nova Funk currently residing at
909 Mainland with her boyfriend Darren
The lady defrauded 3 individuals
Police is investigating the case !

Mark Debone
ScamWatch Group

 

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#5 Author of original report

An Update - August 24 2013

AUTHOR: Gino Flores - ()

more comments regarding the shawn nova funk case

link to one of the websites :

http://209.67.235.204/6049997904/index.html

30 posts as of Today August 24 2013

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