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Ripoff Report | Deirdre farey Review - Florida - Dee smith deirdrie
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Report: #1192534

Complaint Review: deirdre farey - Florida

  • Submitted:
  • Updated:
  • Reported By: betty boo — tampa Florida
  • Author Not Confirmed What's this?
  • Why?
  • deirdre farey Florida USA

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Dee Farey is still at it!!!!!! trying to con people she is using the internet for her latest scams!! she is begging her family for money then off the next day attending strip shows. her next one is on 19th dec g-spot male revue. How proud her family must be at 62 yrs of age (yuk). watch out for her on the internet she is working hard to suck you in!!DO NOT lend her money you will not get it back.

This report was posted on Ripoff Report on 12/02/2014 11:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/deirdre-farey/florida-34758/deirdre-farey-dee-farey-dee-smith-deirdrie-mcgiffen-deirdre-maddison-money-laundering-1192534. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#4 Consumer Comment

She is Back on facebook

AUTHOR: I lost thousands - (USA)

POSTED: Wednesday, March 02, 2016

WEll she is back once again on facebook under a different name this time, or at least one of her many names. DEE MCGIFFEN this time. This woman took $8000 from me and scammed me of it all. I called at her house and her ex husband said thet she had gone back to the UK leaving huge debts all over the place and people knocking on the door almost daily, she also has a warrant out for her arrest. so I guess that she is untouchable while she is in the uk, but if she comes here she will unboubtably be arrested.

 

Just dont trust or beleive anything she says, she is a scammer of the first degree and will make you feel sorry for her in order to ripp you off.

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#3 Consumer Comment

She has re emerged on Facebook

AUTHOR: OMG - (United Kingdom)

POSTED: Tuesday, July 14, 2015

She has re emerged on Facebook using her Maiden name. Deirdre McGiffen. She is already lying she gave her birthdate as March 9th (((Redacted))). when its actually according to osceols court records September 9th (((Redacted))). This woman just cant tell the truth and the picture on her page is just awfull and says it all about her. Apparently she is now back in the UK and if she returns she will be arrested. Court records also show her License as being revoked. She has dumped her grandson and from what I hear from her EX friends, they will make her pay if she returns.

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#2 General Comment

deirdre farey Dee Farey. Dee Smith. Deirdrie McGiffen. Deirdre Maddison. money laundering. theif poinciana Florida

AUTHOR: Paul - (USA)

POSTED: Wednesday, April 22, 2015

This same deirdre farey took my $4,033


Deirdre Farey

(((REDACTED)))
Deirdre Farey
(((REDACTED)))

TD Bank,
name on account Deirdre B Farey,
acc number ************
routing number *********
Bank Address 120 South John Young Parkway, Kissimmee Florida 34741,
tel number407-931-0131


Bank Of America
Checking account
Name on account is Deirdre B Farey
Account number ****************
Routing number *********
Bank address 35 S Doverplum Avenue Kissimmee Fl 34759
Bank phone 8004321000
Swift code BOFA**** for transfering dollars
Swift Code BOFA for transfering foreign currency

Banker's Name(((REDACTED)))
Phone number (((REDACTED)))

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#1 Consumer Comment

Cyberstalking

AUTHOR: wheels_of_the_mill - ()

POSTED: Tuesday, December 02, 2014

First, it is important to keep all evidence of the bullying: messages, posts, comments, etc.  If there are ways you can determine who exactly is making the comments, also document that.  Second, contact the service or content provider through which the bullying is occurring.  For example, if you are being cyberbullied on Facebook, contact them.  If you are receiving hurtful or threatening cell phone messages, contact your cell phone company to obtain assistance.  Along those same lines, familiarize yourself with the Terms of Use for the various sites you frequent, and the online accounts you sign up for.  Many web sites expressly prohibit harassment and if you report it through their established mechanisms, the content and/or bully should be removed from the site in a timely manner.  To be sure, some web site administrators are better and quicker at this than others.

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