American Maga Cash Awards
Queja 214011 Detalles
- Fecha cuando ocurrió 02/23/2013
- Daños Reportados: $4,000.00
- Ubicacion Swiftwater. Pa
- !
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
David Moore from the American Maga Cash Awards Co. stated that I had wone 5.5 million and that so it would not cost me any thing they sent me a check for $3,000.00 that i could keep and all i had to dois sent them a green dot money back card of $400.00. After I recieved the money they then told me to send a $500.00 money card and a $2300.00 in a moneygram. Then another $420.00 on another money card then another 150 on a money card to get by the IRS so the could come up the street and give me the money. They then said that they could not send me the money becouse the bank was closed. Then he called me back and stated I needed to send him an additional $2,500.00 before I could recieve the money. Then he called me back and stated I needed to send him $25,000.00 to get my money.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 5,000.00
- dadhelp SBID #f782207ec9
- Publicado 02/23/2013
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