Sanju Mathew
Queja 250616 Detalles

  • Fecha cuando ocurrió 05/31/2013
  • Daños Reportados: $275.00
  • !

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 given a call by "Mark Spencer" and he said that I had been aproved for a student loan for the amount of $7,000. I followed through on it because I am in financial debt. Following that I went to a City Market in Pagosa Springs, Co., which is where I live, to do a Western Union Money transfer. I paid $275.00 to get started. He said that I would be getting it back, which I found kind of fishy, but I still did it because like I said before, I'm in a financial bind. From there I was given a contact number to contact a woman by the name of "Deborah" at the "Federal Reserve Bank". So I did and got it set up so the money would be transfered to my wife's bank account. Her bank is Wells Fargo in Pagosa Springs, Co. Then I waited a couple of days to see if it really went through. after I seen thet it wasn't in the bank I called back Deborah to see where it really was. She told me that the IRS was holding it for tax purposes. The amount came to $1200. I refused to pay it, so she got upset that I couldn't pay it. I then opted thet it be canceled and I told he rin a voice mail that I wanted a full return. I have not heard a word from her yet to this day.

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  • Queja Contra Sanju Mathew
  • Quejas Presentadas: 1
  • Daños Reportados: $275.00
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