sita ram mahato
Queja 92925 Detalles

  • Fecha cuando ocurrió 03/23/2014
  • Daños Reportados: $145.00

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 was told if i western union this person i was told that i will receive $7,500.00 us goverment grant. deposit to my checking account i sent the money i called a nick freeman from the fedral resever and he told me that i would have to deposit $478.00 into my banking account i told him that i didnt have nomore money he ended his call with me the lady that i spoke to first was caroline anderson she called me 202 470 0101. nick number is 6465028602.ive reported fraud with western union i have the reciept and i will report it to my local authority.
thanks nekeya bryant

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra sita ram mahato
  • Quejas Presentadas: 1
  • Daños Reportados: $145.00
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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.