Natalie
Complaint 218188 Details
- Date Occurred: 03/09/2013
- Reported Damages: $289.00
- 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
th9is lady called me from 1-202-697-9804 saying i had a free grant fro9m washington dc in the amount of 7500 hundred dollars. She had me send the 289.00 to a dani lewin.that day i received no money but they called me the next day saying that because my city isnt tax free that i wd have 2 pay 643.00 dollars 4 taxes . they said that the two amount wd be reinbursed 2 me with the 7500 hundred bringing it up 2 8thousand 4 hundred and 32 dollars.
- norman SBID #6065f74c1a
- Posted 03/09/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Natalie
- Complaints Filed: 2
- Reported Damages: $589.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.