MEXICAN INS
Queja 65338 Detalles

  • Fecha cuando ocurrió 01/27/2014
  • Daños Reportados: $1,500.00
  • !

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

Someone identifying himself as our godson called early in the day that he would be coming to visit us with his family from Nogales, Sonora, Mexico. Later in the day, he called to tell us that he had been detained at a checkpoint and that they had found a gun in his car. He put the officer on the phone and the officer told us that he had found a gun in the seat of his car and he could go to prison for five years. He said that our godson had a check for $30,000 that he could cash in the United States but that he could let him go if he paid $3,000 and he could make the gun go away but that our godson only had $1,500 and that he needed $1,500 more. He identified himself as Marco Antonio Meza Hernandez and that we could go to Walmart and send him an express moneygram made out to Martha Isabel Moreno Nuno in Nogales, Sonora and that he would allow our godson to go so he could come and visit us and pay us. He was allowing this because our godson seemed like an honest person. The number that showed up on our phone was 333-749-7805. After sending the moneygram, I decided to call his mother and I spoke to him and I said "they released you". He didn't understand what I was saying and I realized at that time, we were scammed. I called Walmart and informed them that we had been scammed - they traced the moneygram and said it had been picked up at Tlaquepaque, Jalisco.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • MEXICAN INS logo

EstadÌsticas de la Empresa

  • Queja Contra MEXICAN INS
  • Quejas Presentadas: 1
  • Daños Reportados: $1,500.00
Visite el Perfil de la Empresa Completo

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.