World Deaf,Hearing And Retire Workers Federation
Complaint 204922 Details

  • Date Occurred: 01/27/2013
  • Reported Damages: $0.00
  • Location: 1600 Pennsylvania Avenue, NW,Washington United State
  • !

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

FIRST.Scaammer contacts you using a FB friend and asked you to contact what appears to be an official. thread below..

My Name is Officer Raymond Payne Jr. From World Deaf,Hearing And Retire Workers Federation.I Work For Federal Agency and Grant Foundation,We remember That Your Name Was On Our List Here And Your Money is Available For You To Claim,We Are Pleased To Inform You The Winners Of The DEAF,HEARING And Retire Workers. Let us know If You Ready to Claim the money, we Embarked on a worldwide promotion for Deaf,Hearing and Retire Workers, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet.Consequent upon this, Your Facebook Profile Account was picked for Category A Winners, you have been selected as a winner.


We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government.


1600 Pennsylvania Avenue,
NW,Washington United State.


Reff No: BE102/85428
Batch No: 281020001PRD
Claims Requirements:


To claim you will need to fill this form,so that we can Locate Your Destination when bringing the Money to you.


Name...........................
Mother's Name...............
Address.........................
City..........................
State.........................
Zip code......................
Country.......................
Date Of Birth.................
E-mail Address............
Text phone...............
Occupation.................
Male or female.............
Age.......................
Deaf or Hearing...............
credit report...................
Do you Own a house or Rent Appt.........
Do you want cash or check.............?
Get back to us Asap


N.B:
1. All price money must be claim not less than 2weeks after this date.
2. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund
3. Your Ref number must be in all your mails.
4. Do inform the claims officer of any change of names or addresses.
Get back to us in order to avoid unnecessary delays and complications.


Best Regards
Officer Raymond Payne Jr

Next I respond.

Next response by scammer
i got all your information save in our database now...............Finally,You have to pay for Case file fee and the shipping fund so we can bring the money to your door step by 10:00am tomorrow. You pay $1000 and get $100,000.00.You pay $1,500 and get $150,000.00.You pay $2,000 and get $200,000.00.You pay $3,000 and get $300,000,00,You pay $4,000 and get$400,000.00, You pay $5,000 and get $500,000.00.........let me know the amount you want so i can tell you where to pay too...

Next I repond
I respond $0

Next Scammers Response
how much can you get cause FedEx courier can come and deliver you without you paying for the case file and shipping fee........

Next I respond with this is a scam.

His response
This is not a scam many people have already got their money from us here and I don"t undestand why you said tbe person I use his face book. You are the person that e mail me .

There you have it. "(Inappropriate Content Removed)"!!!

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Business Profile Summary

  • World Deaf,Hearing And Retire Workers Federation logo

Company Statistics

  • Complaint Against World Deaf,Hearing And Retire Workers Federation
  • Complaints Filed: 12
  • Reported Damages: $207,552.00
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