Rev. Joseph 315-939-8402
Queja 147922 Detalles
- Fecha cuando ocurrió 08/13/2014
- Daños Reportados: $0.00
- Nombre de Usuario: No e-mail
- Ubicacion Las Vegas
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
Rev. Joseph has called telling me that there is a $2,500,000 check being held at Bank of America. I am to pay an insurance fee of $750 in order to claim the money. Also I have won a car as a bonus in the sweepstakes. Rev. Joseph has called me numerous times.
At my request, he faxed a letter on Bank of America stationary, containing this information. The letter gave the name of Martin Newell, Chief Financial Officer/Financial Consultant, as the author of the letter. It did not have a signature. However it gave 888-987-3077 as his phone number.
When I called, there was a recording about phone service, not Bank of America. Obviously, this is a scam. Please let me know if and when you investigate.
Thank you.
Sister Patrice Hughes
(Personal Information Removed)
- Patrice SBID #4221b39100
- Publicado 08/17/2014
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- Queja Contra Rev. Joseph 315-939-8402
- Quejas Presentadas: 1
- Daños Reportados: $0.00
What is SBID?
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.