Consumer Global Awards
Queja 12990 Detalles

  • Fecha cuando ocurrió 08/15/2013
  • Daños Reportados: $926.00
  • !

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 received a call from Robert King from 1-702-765-4513 At 8:41 a.m. stating I won $850,000, in order to release the check to me I had to pay .05% tax to have my check hand delivered to me by a banker, I was told to wire $850 thru Western Union to Hubert Journigan in Fayetteville, N.C. 401 Main St. I received a call aproximately 15 minutes later stating that the banker was on the road, on the way to present me the check and go to the bank with the banker, about 30 minutes later, I receive a call that the I.R.S. was holding my check until I pay them $3,500 for tax purposes. I was about to wire the money but got suspicious when I was told to wire $2,000 thru Western Union and $1500 thru Money Gram to the same person I wired the $850. I then took the Bank of America check they faxed to me to Bank of America, had them run the routing number and checking account and it did not exist. All the names invovled are as follows: Hubert Journigan 401 Main St. Fayetteville, NC 28302... Kenneth Price(supervisor) 1-888-685-4999 Ext. 4... Robert King (number provided above)... Richard James (number accidentally deleted but supposed Bank of America employee)... Since Monday I have constantly been receiving calls from them and numerous others stating that it is legit and still trying to get me to send the money, the calls are in the mornings since Monday... Last call was from a supposed Bank of America employee: 1-305-704-2043 caller I.D. say Net 2 Phone, instead of Bank of America...

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Resumen del Perfil de la Empresa

  • Consumer Global Awards logo

EstadÌsticas de la Empresa

  • Queja Contra Consumer Global Awards
  • Quejas Presentadas: 3
  • Daños Reportados: $1,426.00
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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.