Prentending to be DDA
Queja 71186 Detalles

  • Fecha cuando ocurrió 02/02/2014
  • Daños Reportados: $3,040.00
  • !

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 got a call from William White from Washington DC and he told me he was a Federal Detective. He said I ordered illegal drugs 5 years ago from Canada ( which I did not). He told me that if I did not send him $1850 that in the morning two federal agents will be at my doorstep to take me to jail for 12 months. He scared the heck out of me. He told me that if I paid the fine the judge would dismiss the case. Being stupid I emptied my IRA, savings, checking and sent the money to Santo Dominigo (he said that was were the drugs were manufactured). So I wire transferred the money. He said he was going to see the judge right now to get my case dropped. He then called me back and said that the money came over in peso's and I needed to send another $1187. I hocked my jewelry and set the money. He said he was going to see the judge to get the case dropped. It was only until I got home that I realized what a dope I was. I have nothing now - no checking, IRA, savings and jewelry. I asked him if this was a scam and he told me if I didn't send the money I will be spending 12 months in jail starting the next day. I'm 60 - I should know better, but he was very very good.

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Resumen del Perfil de la Empresa

  • Prentending to be DDA logo

EstadÌsticas de la Empresa

  • Queja Contra Prentending to be DDA
  • Quejas Presentadas: 1
  • Daños Reportados: $3,040.00
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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.