Herman Dimond
Queja 189268 Detalles

  • Fecha cuando ocurrió 11/10/2014
  • Daños Reportados: $20,250.00
  • !

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

i recieved a phone call from the phone number 817-710-4832. i wouldnt anwer at first so she contacted me on face book. a woman named herman dimond saying that i had won three million in the mega million drawing. in order to get my money they wanted me to pay 4,000 for taxes but if i didn't have all of it that i can pay half of it.so she told me to purchase three green dot cards. two for a thousand each and one for $ 250.00.miss herman dimond promised me the next day that they was going to deliver my check with a man by the name of mr. figerou and that they would be coming from fort worth,tx. the next day came and they called saying that it was a problem that i needed to pay 1,700 for the fed ex to deliver the check. i told them that i didn't have it and wasn't gonna give them any more money. for the next couple of weeks they harassed me every day for the money.its so sad for people to do other people like that just before christmas, for that matter any time.

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Resumen del Perfil de la Empresa

  • Herman Dimond logo

EstadÌsticas de la Empresa

  • Queja Contra Herman Dimond
  • Quejas Presentadas: 1
  • Daños Reportados: $20,250.00
Visite el Perfil de la Empresa Completo

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