Alias Sam Walton
Complaint 232369 Details
- Date Occurred: 04/20/2013
- Reported Damages: $960.00
- !
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 received a call from Sam Walter saying that I was approved for a 9800.00 government grant that I didn't have to pay back. All I needed to do was send him taxes on the money totaling 960.00. He had me wire the money to Lucas Marcelo, the destination was India. This guy was Indian. This happened on 4/20/13...I'm supposed to call him back on 4/22/13 to find out when I will receive the money, I did all of this without my wifes knowledge, needless to say she was very upset and stared investigating this number and found that this guy has scammed a lot of people out of their money with the same story. According to the history of others that have been scammed, I suspect he will be asking for more money when I call them back. Please help us get our money back....
- Odell SBID #fc1cc3680d
- Posted 04/21/2013
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Company Statistics
- Complaint Against Alias Sam Walton
- Complaints Filed: 1
- Reported Damages: $960.00
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