DCL Global Financial
Queja 276039 Detalles
- Fecha cuando ocurrió 09/20/2013
- Daños Reportados: $100.00
- !
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
MY SISTER RCVD A CHECK FOR $2900 CLAIMING SHE WON FOR USING HER VISA CARD AT WALMART. THE LETTER SAID TO CALL THEM BEFORE TAKING IT TO BANK.WHEN SHE CALLED SHE SAID THE MAN HAD A VERY HEAVY ACCENT AND PROBABLY WAS FROM THE MIDDLE EAST. ANYWAYS THEY WANT YOU TO CASH CHECK AND SEND THEM $1200 FOR TAXES BEFORE THEY SEND YOU BALANCE OF THE $50,0000. DO NOT DO IT!!!! SCAM ARTIST (Inappropriate Content Removed) WHO PROBABLY DONT RESIDE IN THE US.
- Anonymous SBID #128ff12593
- Publicado 09/23/2013
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- Quejas Presentadas: 13
- Daños Reportados: $200.00
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