American Money Group, 303 Carson St., Las Vegas, Nevada
Queja 68950 Detalles
- Fecha cuando ocurrió 02/02/2014
- Daños Reportados: $520.00
- !
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
Mr "Fred Benjamin" & Mr. "Ernest Gates" phoned and said I had won a cash prize and a car. They requested a $125 Green Dot Card for "fees". The next day, they called and said the IRS was requiring another $125 plus a $250 "tax fees". The delivery was scheduled and re-scheduled. No one ever showed up, even after his pleading promises. He was calling from 702-479-0435, probably a pay-by-the-minute phone. I wish he, and a female accomplish, could get caught and put UNDER the jail. I am a handicapped senior citizen and should have known better.
Arthur Folk
(Personal Information Removed)
- ALFinSC SBID #76d7d6d953
- Publicado 02/03/2014
Comentarios
- Edward SBID #ad6580b052
- Publicado 07/15/2014
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David Wright (probably an alias) uses this address. Instead of the Money Center, he uses the Federal Trade Commission.
He wants money for a prize from my wife and expects me to take out a loan for it. If you want to talk to him, call 1-876-842-1120, and find out what kind of liar he is. He uses a Jamaican exchange, so it is most likely fraud.
I am skeptical. He claims to have $25 million for us. I would probably have to wait until the cows come home for the money.
I think the FBI, Las Vegas Police, U.S. State Department, U.S. Embassy in Jamaica, Government of Jamaica, and any other relevant authorities should know about this and put a stop to it NOW!
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- Queja Contra American Money Group, 303 Carson St., Las Vegas, Nevada
- Quejas Presentadas: 1
- Daños Reportados: $520.00
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