Reinvestment from Taxes
Queja 13037 Detalles

  • Fecha cuando ocurrió 08/18/2013
  • Daños Reportados: $0.00
  • !

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

This afternoon a lady with strong accent called to let me know that the Reinvestment from Taxes chose me to receive $7000. I asked why I was the chosen one. She said that it was because I paid tax on time, never filed bankruptcy, and no criminal record. She asked me 4 things: Name, Address, Age and Occupation. Also, she asked me what I going to do with the money. After that, she gave me a confirmation number, and accountant name (Caroline Anderson) and a phone number (202-559-7621) to call. She also offers me if I wanted to receive the money from my bank account or to my credit card and it only takes 45min to receive. I said I prefer check from the mail. After I hanged up, I checked online and I found out it should be a scam. And I found out the incoming call number was 202-607-2068 and the name registered on the phone was Onite Mckinno. I do not know that personal info I gave out would create a future monetary damage and I still want to let people know about this kind of scam.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Reinvestment from Taxes
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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