Scam Person
Complaint 205657 Details
- Date Occurred: 01/25/2013
- Reported Damages: $3,200.00
- Username: Kevin Barnes
- Location: Michigan ??
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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
Scam person pretended to have our grandson in custody. This was supposedly in Central Michigan. Our grandson is a student at Central Michigan. This person requested $3200.00 for his bail bond. He also insisted that the Money Gram be sent to an international address so nothing would show on his record. We sent The $3,200.00 to Celi A Caldas F, Lima,Peru. He told us his name was Kevin Barnes and he was a officer there. Phone number given is 1-438-998-2535. He assured us that we would receive our money back the following Monday when our grandson appeared in court. At that point he would be released and our money would be sent to us.
Her phone # is listed as 1-888-925-5346 and pin # 0243524772. Reference #15775376. We WANT our money back!!
- Anonymous SBID #18bc6e8733
- Posted 01/29/2013
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Company Statistics
- Complaint Against Scam Person
- Complaints Filed: 2
- Reported Damages: $3,200.00
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