Call from 1 876-298-7301 Party Name was Omar Daeis
Queja 19307 Detalles

  • Fecha cuando ocurrió 09/02/2013
  • Daños Reportados: $6,150.00
  • !

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

Received call from Mr.Daeis that Jack won 2.5 Million plus a new 2011 Toyota Camry and all I needed to do was send $450.00
to Margaret Eyestone (Lawyer) at 5 Main St. Riverside Ca 92570
for shipping and handling via Western Union which I did. Then he needed $600.00 sent to Anthony James, then $950.00, all with a
promise of final & money & car would be delivered. The on 9/3 he
needed $600.00 and another $1500.00 to finalize, be delivered on the morning of 9/6 at 9am. At 8am he needed $2500.00 which would finalize the deal sent to Andre Williams at 7 Mountain View Drive Miami Fla. By 1:30 in the afternoon he needed $5000.00 which was the FINAL and of which I said no more. Received more calls today 9/7 of which I did not respond to. I finally came to my senses that this was a scam(all monies sent by Western Union of whichI have all receipts (sent a total of $6150.00 plus $396.00 in
fees) Is there any way I can get my money back I realize it was
fraud but I fell for it as they sounded so good.

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Resumen del Perfil de la Empresa

  • Call from 1 876-298-7301  Party Name was Omar Daeis logo

EstadÌsticas de la Empresa

  • Queja Contra Call from 1 876-298-7301 Party Name was Omar Daeis
  • Quejas Presentadas: 1
  • Daños Reportados: $6,150.00
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