David Williams
Complaint 189670 Details
- Date Occurred: 12/07/2014
- Reported Damages: $1,500.00
- Location: Tampa, Florida
- !
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
he had been calling me offering me a loan for $8000.00. he told me to go to WalMart as GE Loan Co was partnered up with him and to buy $630.00 worth of a money dot card. then call him with the confidential numbers. when you do that, he takes the money off from the card and then you receive a call saying that your
checking account is compromised and that your loan is frozen.
A day later, you receive another call from David and he says that the call that you received the day before was fraudulent and that he is not and that you should buy WalMart Visa cards and put $100 on each. Then, when he is supposedly putting $2000 on each of them, he is actually taking the money off.
When you confront him about it, he tells you that he never gave you any pin numbers and then called me a "nigger whore bitch".
He tried to call me the following day and I told him that I did not trust him at all and that I turned him in and he hung up on me and I have not heard another thing from me.
I think that they must make commissions on how many scams that they can make.
I did tell him that I had turned him in and that I hoped that he had fun in prison and that $630. is not worth living in prison. He just kept cussing at me
- Anonymous SBID #f2358a2f39
- Posted 12/11/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against David Williams
- Complaints Filed: 7
- Reported Damages: $1,017,609.00
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