202-657-6142
Queja 159420 Detalles

  • Fecha cuando ocurrió 09/20/2014
  • Daños Reportados: $7,000.00
  • Phone Carrier:
  • !

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

I received a call from phone # 202-657-6142 and this person told me that I wont $7000.00 Government Grant, She told that I only had 3 choices to receive this money.
1 on my Visa card
2 My bank account
3 Cash
So I told her to send it cash to my address that is when she told me to call her supervisor Max Williams to verify the my money approval code # ha012
When I asked her for the name of her company she stated that she was calling from the US Government department.
This person knew my name and address, This is very scary how this people can get your info.

  • Buscar Resolución: Otro
  • There was no monetary damage

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Resumen del Perfil de la Empresa

  • 202-657-6142 logo

EstadÌsticas de la Empresa

  • Queja Contra 202-657-6142
  • Quejas Presentadas: 2
  • Daños Reportados: $7,000.00
Visite el Perfil de la Empresa Completo

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.