Bank of Panama
Complaint 151280 Details
- Date Occurred: 08/27/2014
- Reported Damages: $6,500.00
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 CONTACTED THIS MORNING BY A WOMEN WITH A VERY HEAVY ACENT FROM lAS vEGAS TELLING ME i WON A LOTTERY FOR $560,000. i WAS THEN CONTACTED BY MATT DAVIES AT THE FEDERAL TRADE COMMINSION hE WOULD BE My contact
I was to send to the office of the Bank of Panama in Washington D.C. $6500. for Registration and license. the money would be coming fromPanama duty free and tax free.
They asked if I was married (I am ) and whether I was working ( I am retired. My age (71).
They wanted to know if I had any investments in stocks or bonds. I said a little and they wanted to know if I had money in a savings account. I said very little.
I told them I could not come up with that kind of money for awhile and they said they would contact me Sept 4th.
Obviously this is a scam.
Can you do anything about it.
Sandra Carlucci
(Personal Information Removed)
- suki41 SBID #061a567b0e
- Posted 08/27/2014
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Company Statistics
- Complaint Against Bank of Panama
- Complaints Filed: 1
- Reported Damages: $6,500.00
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