Duane James
Complaint 147979 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $1,000.00

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

Duane James called me several times today trying to get me to go to Wal-mart and send Allstate insurance a $600 money gram. He has called me from 407-459-3902. He identifies himself as #2426, Visa Corporate Office, Walt Disney Epcott Center. He said my pin number was the last four numbers of my cell, Expiration date 01/16, release number 1382874794R, FDIC registration #08924195. He offers a $15,000.00 Visa card with a 0% balance transfer. Indicated he had my information in front of him. He has my home phone number and my cell phone number and has called me on both numbers. First, he said I would only have to make 2 payments of $60 then later in the conversation it has changed to $34.50 to be in good standing with Visa Corporate. He said my credit score suffered because of Visa's Corporate office so they had to approve my credit card loan. He stated he was going to get my money because he has already send my card out by Fedex and I will recieve it on Saturday between8 and 11 am.

His goal is to talk very fast like you are getting something for free. If he calls my house again, I will report him to the police department in my local city.

While I was on the phone with him he pretended to talk to someone else such as a corporate agent for my benefit. He spoke very fast and I was able to capture on paper about 90% of what he said which made no sense at all.

I was confusing listening to him and I already had tinnitus and a migrane. My doctor called to talk to me about a serious medical issue I am having. I left immediately for my doctor's office. I must be hospitalized on Monday because stress is one of the triggers of my medical condition. I cannot put a price on the stress he caused me today especially when I am in the bed and very ill. I called my local bank and told them about the situation. When I returned home he called me and threatened to ruin my credit. He said I would have my credit card by Sat. a.m.

He also stated the interest rates are from 5.8% to 7.2% and 7.6%.

I am sure you can find me through my ip address but this form indicates I should not reveal anything personal. These calls have been an annoyance to me because I need my rest to regain my strength.

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Business Profile Summary

  • Duane James logo

Company Statistics

  • Complaint Against Duane James
  • Complaints Filed: 1
  • Reported Damages: $1,000.00
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