Complaint 342700 Details

  • Date Occurred: 09/16/2015
  • Reported Damages: $0.00
  • Location: Washington, DC
  • !

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

They called, foreign accent to almost not be understandable. The caller identified as Charlene claimed I was chosen by the US Government to receive $7000 grant free and no payback because I had payed my taxes. It was to be a one time disbursement. All I had to do is give her a bank account to move the moneys into. I was only responsible for $250.00 in transaction fees. He stated that the $250.00 would be returned with my grand money in the amount of $7,250.00. This just didn't sound right!

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • 2024006000 logo

Company Statistics

  • Complaint Against 2024006000
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

What is SBID?

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.