Call Jennie Chariety. She was the inital person I who called me.
Queja 87093 Detalles

  • Fecha cuando ocurrió 03/10/2014
  • Daños Reportados: $738.00

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

$259.00 & 459.00 plus 10.00 for both WesternUnions is what they scamed me for one on Sat.3/10 & Tues. 3/13 2012
To:
www.scambook.com
Please help me get my money back:
They use a phone # title position where they operate from. This is what happened & you can decide on what to do from what I provide of what happened to me:I was searching & applying for personal loans & grants on line. Just immediately after doing a "google" search & applied for grant money on line I got a call from 202-684-6772 Jennie Charity, (she ask me* for a c"grant infomation code" & I said P215) an awards Account Dept. Mngr. She told me she had a grant for me for $7500.00 or $7000.00. But I had to to the following to get the grant. She told me to go to WesternUnion & send $260.00 to a person in India. She said it will cost $10.00 to send. I sent it & called her back with the MTCN#741-060-8823. She told me to call Mark Golden at a bank (I don't have the name of the bank but when I find that out I will email it to you. Now Mark Golden's telephone # is 2026574848. Mark Golden said he was the loan officer in charge. *When I told him Jennie Charity had given me his phone # to call to get the grant from him, he then said he had to look it up. He came back to the phone & said I had been awared $8000.00 & that I must pay bank fee of $459.00 plus 10.00 to transfer the money from WesterUnion. They both told me to go to the WesternUnion office & fill out the form at that time they gave the person's name to send the money to. Again it was a person(Amarjit Kau) in India.I called Mark Golden back with the MTCN:366-112-9087. He said he had all of my checking account infomation when I asked him about the electronic deposit of the 8,000.00 into my account. Then he said, give me an hour. I called him back in 1&1/2 hour because he never called me back. Then he said taxes had to be paid on the $8000.00 of $800.00 before he could electronicly transfer the money. I told him I was going to report him to the authorities & report this scam on line. He said, "I don't care". Now, I'm out of $269.00 (10.00transfer fee include) plus $469 (10.00 transferfee included).
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Read the above infomation. After you do a "google" search, you pick what you want to resond to:Example I was searching initally for loans. Then I searched for "grants". Then they called my on my phone.

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Resumen del Perfil de la Empresa

  • Call Jennie Chariety. She was the inital person I who called me. logo

EstadÌsticas de la Empresa

  • Queja Contra Call Jennie Chariety. She was the inital person I who called me.
  • Quejas Presentadas: 1
  • Daños Reportados: $738.00
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