876-437-5620
Complaint 226623 Details

  • Date Occurred: 04/04/2013
  • Reported Damages: $2,000.00
  • Username: Michael
  • !

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 to bilk money from elderly. My mother was told she was a recipient one million dollars. She was called three times. She was told a package was being delivered. He originally asked for my sister's married name, but was willing to deliver / collect from my mother. Unfortunately, my mother gave him her true maiden name.
Now, the scammer has two names and a phone number. I hope he does not call again - but I will have to change my mother's number.

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Business Profile Summary

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Company Statistics

  • Complaint Against 876-437-5620
  • Complaints Filed: 2
  • Reported Damages: $2,000.00
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