1876-440-6758
Queja 156041 Detalles

  • Fecha cuando ocurrió 08/03/2014
  • Daños Reportados: $500.00
  • Nombre de Usuario: Steve Hunter
  • Ubicacion Jamaica

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

On August 3, 2012 I received a call telling me I won $100,000.00 from Readers Digest and that I was to wire $500.00 to someone named Richard Diaz in Brandon, Fl. 335l0. He gave me and ID# EI7l0572US and another ID# 11297600US. I sent the money by MONEY GRAM from a Stater Bros. grocery store, had to call 1800-444-3010 the Id#Kl0855 to connect with Money Gram. I, than received another call where he said really had won 1,000.000.00 but that I had to send him another $l000.00 to receive it. I then went to a different money gram, so a lady from Western Union asked me if I knew the person I was sending the money to and I said no, she then said you are being scammed and that is how I found out to stop and check it out with you. Today I was so glad to be able to report this to you. Thank you!!!

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra 1876-440-6758
  • Quejas Presentadas: 1
  • Daños Reportados: $500.00
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