Jack Smith
Complaint 225766 Details
- Date Occurred: 04/02/2013
- Reported Damages: $205.00
- Username: Jack Smith
- !
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
I got a call from 202-666-6600 they claim to be calling on behalf of the U.S. government and that I was entitlted to 8040 dollars of grants from the government and that all i had to do was make a 205.00 donation to receive the money. and then once i made a personal wire transfer to a person in india the federal bank in new york would call to make the transfer to my account. needless to say the bank never called back they were having "technical" difficulties and i'm out 205.00 dollars.
- Anonymous SBID #bc6a0823a4
- Posted 04/02/2013
Comments
- Amy SBID #a515e4959d
- Posted 06/01/2013
- If they claim to call from the government, and tell you to wire money to India, it is definitely a scam. Why should you have to make a donation to get money back?
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Jack Smith
- Complaints Filed: 2
- Reported Damages: $735.00
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