I want to report someone scam money from me 700.00
Complaint 136608 Details
- Date Occurred: 07/18/2014
- Reported Damages: $830.00
- !
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
My name khamisey Mohamed my phone number is (Personal Info Removed).And their was a woman who call me she said the government want to give me 7500.00 dollars so she in order for me to get themoney so i did. and i call him and he ask me to sent $130.00 dollar on 6/12/2012 i sent to him the $130.00 dollar and than he give me a name and number the name was Edward and the number was 646-5028602 i need to call him ask him the money and than i call him and ask him the money he so said he has the money but he said first you need to sent $478.00 dollars for the IRS to sent me the money in to the bank so i didn't have $478.00 dollars i just had $430.00 dollars and than i call him tell i only have $430.00 dollars he said sent $400.00 dollars at the money gram 6/13/2012 and than he will sent me $6000.00 dollars after i get $6000.00 dollars he sent me to my accent after that. i will sent the $78.00 dollar remaining and he will sent the money $1500.00 dollars when i did he he said i need to sent $300.00 dollars on 6/14/2012 so he sent 7500.00 dollar on the money gram order for me to get the money me so i did since than i did not hard from him so try to call him he disconnect i can not call him any more.
- Anonymous SBID #9ce995ac42
- Posted 07/18/2014
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Company Statistics
- Complaint Against I want to report someone scam money from me 700.00
- Complaints Filed: 1
- Reported Damages: $830.00
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