143 893 586 50
Queja 125701 Detalles
- Fecha cuando ocurrió 06/12/2014
- Daños Reportados: $7,956.00
- Phone Carrier:
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
Wired cash June 12 2012 to Haiti, Saint Marc @3,876.00 Ref 45846050
Wired cash June 12 to Jose Antonio Molina Gonzalez @2,040.00 Ref 57907990
Wired cash June 13 2012 to Haiti, Saint Marc , $2,046.00 Ref 51065502
Sayin Was called from phone 143 893 986 50 saying it was my Grandson,
and being held by police in Mexico City for related drug trafficing and needed
$3,800.00 for bail money, later called from same number saying needed
$2,000.00 for a lawyer. The called pretened they were from the U. S.
Embassy and the name was Steven Williams acting as a U.S. Embassy
agent. Later called to say Haiti was charging a fine of $2,000.00 as the
drugs were from Haiti. The wire to Gonzalez was to Lapaz Mexico , BCs
This was all on June 12th and 13th. They said they would call back when
my grandson Casey Brock was on the plane home, never heard from them
again. The
- Gladys SBID #94e1e8df52
- Publicado 06/14/2014
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- Queja Contra 143 893 586 50
- Quejas Presentadas: 1
- Daños Reportados: $7,956.00
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