Peter White & David Peterson Phone: 876-859-1823 & 876-297-6814
Queja 82117 Detalles
- Fecha cuando ocurrió 03/01/2014
- Daños Reportados: $40,000.00
- !
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 received a call from above names saying I won this sweepstakes of $18 M plus
Mercedes car. There is a $1000. fee for bank gold stamp and delivery charge. I paid this fee, then frequent calls followed for fees for tax, late charges, etc.
This started February 12.2011 to March 1, 2012. Money sent by western union,Post Office express mail, green dot money pack. This looks like wire fraud and money laundrying. I am an 86 year old veteran with 8 years service.
(Personal information has been removed)
- Anonymous SBID #264d514255
- Publicado 03/01/2014
Comentarios
- Diane SBID #86eb557198
- Publicado 03/09/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- davidscottceo SBID #3bf7bed28c
- Publicado 03/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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EstadÌsticas de la Empresa
- Queja Contra Peter White & David Peterson Phone: 876-859-1823 & 876-297-6814
- Quejas Presentadas: 1
- Daños Reportados: $40,000.00
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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.