R. W. Rich Associate
Queja 172700 Detalles

  • Fecha cuando ocurrió 08/14/2014
  • Daños Reportados: $500.00
  • !

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

on the 14th of August I recieved a call from a David Mendoza, said he was trying to reach me for some time, that I submitted a sweepstake entrance to R.W. Rich and associate and he is happy to convey to me that I am a big winner with a second price of $250,000.00 the company has assign him to process my winnings and have it ready for delievery. I really did fill out a sweepstake in June along with $12.00 personal check and sent it to R.W.Rich so I was curious I listen to him, he told me there is a processing fee involved he said the fee
is $3,400.00 I told him I don't have that kind of money, then he said his company can help me with financial assistance. It went on from there where he deposited $3,400 into my account, a credit card account, He wired the money into my account. when I called the account it said thank you for your deposit of $3,400 the bank told me the money was cleared but they are holding it because I had never made such a large payment so they are holding it for a few days. then they told me it was cleared.

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Resumen del Perfil de la Empresa

  • R. W. Rich Associate logo

EstadÌsticas de la Empresa

  • Queja Contra R. W. Rich Associate
  • Quejas Presentadas: 2
  • Daños Reportados: $725.00
Visite el Perfil de la Empresa Completo

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