Frank Martain
Queja 219570 Detalles

  • Fecha cuando ocurrió 03/13/2013
  • Daños Reportados: $0.00
  • Ubicacion nevada
  • !

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


Recieved a call from Patricia Joy, ph #803-712-5429, that we had won 3.5 million dollars. We were given ph# 775-410-6698 to call a Frank Martain, who informed us that we had won a sweepstakes through Readers Digest sweepstakes and that they would hand deliver the cashiers check to us to day. He wanted to know the name of the bank that we would be depositing the check into. I refused to give him a name. He said that would be alright , that their Representative, who would come with the UPS driver, would accompany me to the bank. I refused. He then wanted 550 dollars to go ahead and proccess my information to complete the transaction. I termanated the call. He had my date of birth and that I had served in the Army.

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Resumen del Perfil de la Empresa

  • Frank Martain logo

EstadÌsticas de la Empresa

  • Queja Contra Frank Martain
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
Visite el Perfil de la Empresa Completo

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