Grants ID 202-470=5867
Queja 149208 Detalles
- Fecha cuando ocurrió 08/15/2014
- Daños Reportados: $1,110.00
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
Claiming my Name has been chosen to receive a Federal Grant of $7,000.00 within 15 minutes of sending them money. Judy Taylor Account Number DA055 Grant ID. Phone Number 202-470-5867 they wanted $260.00 wired by Western Union. Mr Miller 347-480-1548 directed me what to do . Receiver/Destinatario : VIKAS THAPA
Money in Minutes Destination India.First transaction MTCN: 057-277-7491 Total $270.00
Claiming I need to send more money to the Federal Government for a Tax.08/16/2012
MICN: 137 503 4078
To: SANTOSH SINGH $390.00 TO India
Mr. James Miller made another call 202-559-7548 to say The Federal Tax of going to Higher and they would send me $4,000 dollars, but they need another $450 dollars and the transaction would be complete. Within 15 minutes I would receive $8,700.00 in my account.
MICH: 440 061 5084 SEND TO: PRIYANKA RAWAT
Destination : India.
I really should have known this was a scam!!
They made it sound so real. We are living on social security and need a break. Now this really put us into a hardship for sure.
Thank You,
Norma A Hersha
(Personal Content Removed)
- nannhersha36 SBID #6489907e03
- Publicado 08/21/2014
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- Queja Contra Grants ID 202-470=5867
- Quejas Presentadas: 1
- Daños Reportados: $1,110.00
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