Winner's International Reader Digest
Queja 59372 Detalles

  • Fecha cuando ocurrió 01/13/2014
  • Daños Reportados: $260.00

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

They started calling me on 01/12/2012, telling me that I had won $250,000,000 and it sounded real, they said I had to pay $150 for the funds to be delivered, I had to drive 25 miles to nearest town to get a green dot money back card. I went got card, I gave them the numbers off of the card, they took the numbers and said they would get back to me. They called back and said I had to pay another $100 because he forgot to tell me about customs fee, his name was Mr James Williams. By the days end I had 33 calls from them 1-876-508-8439. So on the 13 of Jan. I drove back to town and got another green dot card for $100. I gave them the numbers. I got calls from a David White, Shawn Spencer, James Jefferson this was about 40 more calls. Than to top it off a James Brown called said he was with the FBI, his badge# was 552351, he was the head guy at the FBI his number was 1-876-572-3154. I called that number and it went into voice mail. Then a guy called saying he was with the IRS his number was 1-876-843-1647, call that # and it was a voice mail. They have called me a least 20 times today. Now they need $500.00 more to get the check through customs, I asked him where he was he would not tell me. they have lied over and over again to me. they have even wanted me to send money by western union toChristine Tingling in Jackson Mississippi. then they wanted me to wire money to Kris Toss 223 Otter Street P.O. Box 2528 DANFFALIDERTA Canda TILIC3 Melissa Marks who is head of some bank, they would not tell me which bank it was.I just want this to stop, they start calling at 5 am and don't stop untill 9 pm. Each card cost $4.95 to buy. they want me to take out a loan to get the rest of the money. Please make it stop. They say the reason it cost so much is because I won't give the my ss#

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Winner's International Reader Digest
  • Quejas Presentadas: 1
  • Daños Reportados: $260.00
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