202-609-7749
Queja 208138 Detalles

  • Fecha cuando ocurrió 02/06/2013
  • Daños Reportados: $768.00
  • 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 was contactd by an Eric Carter. He told me that I was eligible for Gov't grants. I followed his instructions and wired $205 (with a $24 fee) to someone in Florida. After wiring the money, I was told that a representative of the bank releasing the funds would be contacting me.

At this time, a Mr. David Johnson called me and said that I needed to wire $799 (with a $40 fee) to a Rosetta Davis in Florida. After doing this, I was told to wait 90 minutes for the money to be transferred to my account. After waiting the requirred time, no money was transferred. I then called Mr. Johnson and he told me there was a "security issue" with the transfer. He said that the Finance Manager would be contacting me within 45 minutes to resolve this problem.

After about 25 minutes, a Mr. David Green, called me and told me that I now needed to wire $799 in order to receive the funds promised.

After wiring the $499 for Mr. Johnson, I asked him if I would need to be wiring any more money in order to receive the promised grant money. I was told that no further funds would need to be wired. This is in direct conflict with what Mr. David Green was now telling me.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 768.00

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra 202-609-7749
  • Quejas Presentadas: 1
  • Daños Reportados: $768.00
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