david thomas>1876-859-8375/lovinna wallace savannah GA
Complaint 207073 Details

  • Date Occurred: 02/02/2013
  • Reported Damages: $200.00
  • 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

We recieved a call around 10:A.m stating we won He said his name was David Thomas from U.P.S. and that we won lump sum of 300,000.and a mercedes maroon in color.and that we are the second prize winners ,and they are comming from phoenix AZ.First we have to stop in CHINLIE AZ for the first prize winner.THIS IS NO JOKE I PROMISE YOU HE SAID.MAY GOD BE MY WITNESS.ALSO TOLD US .YOU HAVE THE INFORMATION ABOUT ME,SO IF YOU DO NOT THINK THIS IS NOT REAL.TAKE IT TO THE POLICE STATION.I AM TELLING YOU THIS IS REAL ..SO WITH ALL HIS LIL NEAT TRICKS AND SWEARING TO GOD WE WERE BELIEVING THIS.yeah we did!told us how there will be F.B.I posted outside due to the banks are closed since it is a weekend and do not want us hurt in any way.and they will escort you to the bank on monday to make sure your safe.and how the government knows about this.because with the U.P.S. policy and regulations we are required to do this.I swear to you maam this is real.so dont sweat take a deep breath and think about what you can do with it ok..let me worry about delivering it to you today!!all day they called us and said they are comming and be at our home soon..then at 8:p.m. last night they told us they have the money and the car in a secret location,and it is to dark to make sure noone will hurt you,so call us in the morning at 7:30 A.M. and we will deliver it to you by eight...phone still rings.goes to voice mail.and it is a cellphone from cellular..they are getting better at how convincing they are...wow did we get it in the end huh!!!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 200.00

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Business Profile Summary

  • David Thomas logo

Company Statistics

  • Complaint Against David Thomas
  • Complaints Filed: 2
  • Reported Damages: $320.00
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