So Called US Government
Queja 8712 Detalles

  • Fecha cuando ocurrió 08/03/2013
  • Daños Reportados: $130.00
  • !

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

A lady called my cell phone saying I was randomly selected to recieve 7000 grant from the government I did not have to pay back. She then asked for a way to recieve the grant money either checking or saving account, master card, visa card pre paid. So I then gave her a number than she gave a code I had to use in order to recieve the funds. She gave me a phone number she called the information line 202 407 7229. I called and spoke to Andy Richard he gave me a address he was in Washington D.C.. He told me I couldnt use the money for nothing illegal. I dont have to pay it back and I can have it(7000.00) direct deposited within 45 minutes first I had to western union 120.00 plus a 10.00 fee western union charges. The funds was going into some kind of account not in the country. He told me what kind of form to get the color and everything. I had a form already at home so I told him to give me all the info I needed to put on the form because I have one. This money is going to Sulakha Kaul in Idelhi, India. Andy told me to give him a call back after I wire the money so he could release my funds from the government. The whole time I knew it was a scam I just played alone with it to see how much info I could get and I got a lot. So please people if anyone tells you to wire them any money to recieve money its a scam and if its going outside of the Unites States. India, Africa, etc. India is the most common place. Than you should know its a scam so please use your common sence and better judgement.

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Resumen del Perfil de la Empresa

  • So Called US Government logo

EstadÌsticas de la Empresa

  • Queja Contra So Called US Government
  • Quejas Presentadas: 1
  • Daños Reportados: $130.00
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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.