646-582-2989 or 206-538-5480
Queja 346738 Detalles

  • Fecha cuando ocurrió 02/11/2016
  • Daños Reportados: $1,050.00
  • Ubicacion Washington
  • !

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 contacted by a 646 area code stating I was chosen to receive an $8000 Grant from the Government. I was told to transfer $250 through moneygram as a deposit to hold the Grant. I was then transfered to a Federal Reserve Bank and was told to pay $800 for a PPI since the amount was so big or it would be considered a loan and I would have yo pay it back. I was told I would get the $250 back. I transfered $1050 to a man named Rodney Delve located in Florida.. I was then told that I would I would receive a confirmation number so I could get the money. After awhile, I was told I couldn't get the money through moneygram because of the amount. If I wanted a Government check sent to my house within a day, it would be an extra charge of $750 or sent to my bank,I would have to pay $999...

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Resumen del Perfil de la Empresa

  • 646-582-2989 or 206-538-5480 logo

EstadÌsticas de la Empresa

  • Queja Contra 646-582-2989 or 206-538-5480
  • Quejas Presentadas: 1
  • Daños Reportados: $1,050.00
Visite el Perfil de la Empresa Completo

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