Phone Number 202 470 0883
Queja 237135 Detalles
- Fecha cuando ocurrió 05/03/2013
- Daños Reportados: $939.00
- Ubicacion Washinton, D.C
- !
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 recieved a call from phone number 202 470 0883 on April 25 2013 in regards to a government grant awarded to people who have not filed for bankruptcy or owed any taxes, in the amount of $7500. This person then went on to saying that i need $290 for proccesing and fees western unioned to a Jennifer Mata in the Phillipines, MTCN Number 113-379-8080. Then This person now named Selene told me an additional $649 is required to claim the money based on tax rates in my state, I sent it on may 1st 2013 to a Florencio Walican also located in the Phillipines, MTCN number 900-501-0785. I was then told the money is in the bank ready for release now the only problem was the total amount was over $8349 total so now they gave me a number 202-738-4428 and I spoke to a guy named Steve Johnson who is a rep from the federal credit union bank in Washington D.C, he said i needed to pay an insurance fee of $897 in order to release my money to me, after i said i didn't have the funds he went on saying that he's going to withdraw the money from the bank and i'll loose everything that i put in.......These people need to be dealt with swiflty and severely, i was too stupid to understand that it was a scam....PLZ Help western union said they are not responsible for any transaction.
- Chris SBID #05a290d4a1
- Publicado 05/04/2013
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- Queja Contra Phone Number 202 470 0883
- Quejas Presentadas: 1
- Daños Reportados: $939.00
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