202-241-7709
Complaint 146132 Details
- Date Occurred: 08/13/2014
- Reported Damages: $300.00
- Username: Roderick Allen
- Location: unknown - phone number is Washington DC
- !
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
202-241-7709
DO NOT GIVE THESE PEOPLE ANY INFORMATION OR MONEY...THIS IS A COMPLETE AND TOTAL SCAM! I filed a complaint with the United States Federal Trade Commission about them, I'd suggest you do the same (www.ftc.gov). The more they get, the more likely they are to act. He attempted to convince me there was a lawsuit against me and I would be arrested if I didn't give them money. Such tactics are clear violations of the Fair Debt Collection Practices Act...so is not identifying the name of your firm, which he never did. TOTAL SCAM! If you challenge them, they will become vicioius...call you (and your mother) every name in the book. DON'T BE INTIMIDATED...they can't have you arrested or anything else. Give it right back to them. Tell them they are violating the Fair Debt Collection Practices Act, Fair Credit Reporting Act, Federal Telecommunications Act, laws against wire fraud, etc. They are scum...don't let them scare you.
- up01011972 SBID #f30cea4c27
- Posted 08/13/2014
Comments
- Arzola SBID #5a9983b8cc
- Posted 10/09/2014
- yea they called me to and everybody was telling me that. that was to good to be true you never have to pay money to get money...thats so sad thank god i look into it before i did anything the lady told me her name was devina austin she sound like an indian she called from (202-621-0168) she told me to send 99.00 to some man name amitabh babbar in delhi india and she told me to send it as if i was sending it to a friend (didnt sound right) so they wouldnt charge me to much for sending it. she say it was for charity...and i would recived 7,000 in two hours..almost fell for it but thank GOD i didnt so anybody out there dont do it someone need to put them under the jail house people work to hard for there money and they want to scam them just sad..GOD BLESS..
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Company Statistics
- Complaint Against 202-241-7709
- Complaints Filed: 1
- Reported Damages: $300.00
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