James Anderson
Queja 156126 Detalles

  • Fecha cuando ocurrió 09/10/2014
  • 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 person called my mother, claiming she won some money from Golden Casino. I informed him that my mother has not been to a casino and therefore can not be the person he was looking for. The man clained she won the money because of using her VISA/MC. He asked for her number, I asked him for his. He stated it was against company policy to issue me the information and I informed him I would not grant information on my senior mom. He called back right beofre 5pm and stated that he needed to send the check out by tomorrow and if I would be home to receive it. I agreed and told him I'd be home to receive a certified envelope and then he asked me about my ID, if I had one. I shop online all the time and NEVER has a certified envelope required that I show ID, except at the Post office or in the UPS center. I asked for his business operating number and we were disconnected. He called back and said he had to talk to his manager regarding issuing me the number. I told him that I am the telephone watchdog, so unless he had that information to provide, most likely he won't talk to my mother. Call ended. I reading how people sent him money to get money.... ABSOLUTELY NOT! DON'T DO IT...... A legitimate business will not only have an operating business license, but telephone numbers to contact... BEWARE!

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra James Anderson
  • Quejas Presentadas: 4
  • Daños Reportados: $2,152.79
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