202-241-4751 And 202-241-4219
Queja 286331 Detalles
- Fecha cuando ocurrió 11/12/2013
- Daños Reportados: $190.00
- Nombre de Usuario: Rachel and Kevin Harris
- Ubicacion 202 area code, washington dc
- !
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
Rachel (had a thick accent) called federal bank om the federal grant department, stated if I get vanilla reload network card with 190.00 on it, call her back with a authorization code, then they would transfer the 10,000 to me. I asked for the first federal bank number and she gave me Kevin Harris's (who also had a thick accebt) name to speak to, I asked him questions about the 190.00 he stated he couldn't without a authorization number. I started having a panic attack, my daughter took over the phone call, the lady Rachel threatened to take the money out of my bank account if I didn't finish talking to her. so now my bank restricted my accounts til Thursday hoping that these people go away, and not steal my money. I really want to get these people, it is not right or fair they do this to people that would really benefit from that money, like my family would.
- Dorothea SBID #ac40b04c6a
- Publicado 11/12/2013
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- Queja Contra 202-241-4751 And 202-241-4219
- Quejas Presentadas: 1
- Daños Reportados: $190.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.