John Kelley
Complaint 239194 Details

  • Date Occurred: 05/10/2013
  • Reported Damages: $0.00
  • 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

I got a call from 941-613-9057 and the caller stated his name was John Kelley from the company Ferderal Trade Commsioner. He stated that I had won a large sum of cash as well as a car. I asked him for his address and all that he would divulge was that he was in Las Vegas. He stated that he wanted me to take down a 6 digit number and then call 866-996-5997 for further instructions on how to claim my prize. He mentioned something about going to a walmart an purchasing a debit or charge card for $100, that they would need some information from that card once I called back to make arrangements to claim my prizes. I stated that I would be able to send someone to pick up the cash and car where ever they state, domestically or internationally. He stay true to his script. When he read the six digit number he wanted me to write down he actually gave me seven digits. When I questioned him on this he seem miffed and I finally asked him to read the number back to me again and on the second time he gave me a different number, which I wrote down. I then asked him top repeat it so I could verify the number and he read back a number that again was a different number. I then stated that I could send a person to them to get and asked I would need to send them a cashier's check for $10000 that they would need to cash that they would need to give $9000 to the person I send and they could keep the extra $1000 for there time and trouble. Again this was responded with some stuttering and silence. I then proceeded to explain to him that a well run scam is also well documented so thinks like not giving out the same reference numbers does not occur. That is about the point where he hung up on me

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Business Profile Summary

  • John Kelley logo

Company Statistics

  • Complaint Against John Kelley
  • Complaints Filed: 1
  • Reported Damages: $0.00
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