876-455-7702
Complaint 10688 Details

  • Date Occurred: 08/10/2013
  • Reported Damages: $200.00
  • !

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 Jamaican man called us saying that my grandma had won $7.5 Million and a 2011 BMW. He told us we had to pay the taxes first before receiving the prizes by going to Walmart and money graming the money to Cheryl Corrill. When we got to Walmart he called and said to send the money to a Kevin Griffiths. We payed $200.00 for taxes by money gram to Kevin Griffiths in Portland, Jamaica - W.I. (he said stood for Winners Insurance). When we got home he said he was on his way then stopped 5 minutes before getting here saying that the IRS made them stop and said we had to pay an additional $499.00 for the IRS stamp. I told him this wasnt going to happen. We were not sending him any more money and he has still been calling trying to get us to come up with the money at 9:00 p.m. He started calling at noon today. We looked online and found that this scam has been going on since at least 2007 and the people apparently cannot be caught.

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Business Profile Summary

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Company Statistics

  • Complaint Against 876-455-7702
  • Complaints Filed: 1
  • Reported Damages: $200.00
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