Maritza Marquez
Complaint 165673 Details
- Date Occurred: 10/09/2014
- Reported Damages: $270.00
- Phone Carrier:
- !
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 received a call from a young lady stating that i was entitled to receive $7,000.00 of grant money and that she was calling from US Washington DC. Said I had to call(202) 621-0436 to confirm and that the rep. would explain all other details to me. Once I called, I spoke with Mr. David Clark, he explained the reason why me and for what purpose the money was for. He wanted me to go the Western Union in 15/20 min. to pick-up the money but first I had to have $270.00 and that money would be given back to me in the grant money. I told he I did not have any money at the moment but he said it was OK the I could take 2/3 week but to first call him.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- maritza SBID #de0d2fed4f
- Posted 10/10/2014
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Company Statistics
- Complaint Against Maritza Marquez
- Complaints Filed: 1
- Reported Damages: $270.00
What is SBID?
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