876 8726202 or 876417 2203
Queja 155127 Detalles

  • Fecha cuando ocurrió 09/07/2014
  • Daños Reportados: $3,177.00
  • !

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 was called to be told that I had won a package of 2.5 million dollars and a 2012 Mercedes car and then asked to wire money over a period of a week to cover insurance and holding fees. A person even posed as an FBI agent and said they were holding a James Walter in custody as he had supposedly paid for some of my winnings. They gave me a secret code that I was to use every time I communicated with them. They called my home and cell number relentlessly for over a week pressuring me for me for more and more money every day. Every time I spoke to someone I was to ask for the code. Can't believe I fell for this scam. Beware of incredible winnings and don't fall for this as I did.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra 876 8726202 or 876417 2203
  • Quejas Presentadas: 1
  • Daños Reportados: $3,177.00
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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.