Johnathan Becker, Becker and Assoc.
Queja 233706 Detalles

  • Fecha cuando ocurrió 04/02/2013
  • Daños Reportados: $40,741.50
  • Nombre de Usuario: Johnathan Becker
  • Ubicacion 5301 N. Federal Hwy., Suite 260, Boca, Raton, Fla.
  • !

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 called on my home phone by US Fed. Lottery & Gaming Comm.
4/1/13 that I had won $500,000-PCH Sweepstakes (International), Johnathan Becker, Becker & Assoc., then asked me to withdraw cash on 11 different transactions totaling $40,741.50, starting on 4/2/13
thru 4/10/13,then they bumped me up to $2.5 million, telling me I would have pay security deposits , plus stamp had expired, strung me along draining me all along, saying when their couriers arrived
with my check they would refund my money transfers plus service charges,WesternUnion went to Sri Lanka-
on4/8,0505185007on4/5,2006875065on4/6,0680697777on4/5,7906925894
on4/2,8812695321on4/6,on4/6,8022634684on4/9,149842744,
on4/10,3875681419
All 3 Moneygram Transactions went to Manila, Philippines:
on4/8,82866015,on4/9,64179736,on4/10,3875681419
on4/10,38206219
I rec. a letter from WesternUnion that I would be refunded,$4,000 from 4/8 in SriLanka, then they said Rec.,KBP Thilka had already picked money up Becker's phone #56120033520,5613555, Becker has
many #on his websites......PLEASE GET THIS MONEY BACK FOR ME, I am 75 yrs. need it despartely, my name Josephine (Personal Information Removed),ph(Personal Information Removed)
if you need the $amount/location sent, PLEASE call me !!!!!!!

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Resumen del Perfil de la Empresa

  • Johnathan Becker, Becker and Assoc. logo

EstadÌsticas de la Empresa

  • Queja Contra Johnathan Becker, Becker and Assoc.
  • Quejas Presentadas: 1
  • Daños Reportados: $40,741.50
Visite el Perfil de la Empresa Completo

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