Complaint 114600 Details

  • Date Occurred: 05/16/2014
  • Reported Damages: $900,000.00
  • !

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

i recieved a txt on my mobile phone stating that i had won $900,000 us. and to claim, send an email to the following so i did.. they replied wanting personal infomation.. it was a scam..

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  • Tania
  • Tania SBID #42de321023
  • Posted 05/22/2014
  • I received the same message as above ( you have won $900,000 US) and knew it was too good to be true but some people people are just too trusting and those "scam mongers" prey on the vunerable - there should be heavy penalties given to people like that. I have been approached by other "people" like that before so I was aware that it was a "scam". So if it's too good to be true DON'T trust IT!!!!!
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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 2
  • Reported Damages: $901,250.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.