USAGC Organization Office # 1793 14781 Memorial Drive Houston, TX 77
Complaint 264650 Details

  • Date Occurred: 08/06/2013
  • Reported Damages: $3,300.00
  • !

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

a had a phone call by a man his name is in the following page saying that i was chosen for greencard lottery and i have been moved to the second stage and ihave to pay 4000 sterlny but i have only 3000 dollors so he took the , when i have check google by copying this address i discover that i have been cheated i provided you with information that i hot so please help me return my money because icame here for a work and ihave to go back home
wanis Elisawi
visa card
(Personal Information Removed)

his last message:

his phone is +(Personal Information Removed)
Dear Mr,Wanis
Invoice number: 554269442
Bill To: (Personal Information Removed)
****************************************
Payment information:
1. Paid by Credit Card
2. Total sum for: 2500 Euros
3. Payment collected by: Usagc.org
4. Date of payment submission: 05/08/2013
****************************************
Best regards,
Tamer Abu Laban
USAGC Supervisor
0018882836165
USAGC Organization
Making your American dream comes true.
Dear Wanis,



His Last message
Please review the benefits we will give you and your family .
Airline expenses refund
We will give you back 1000 Euro toward your airline expenses .
You will buy the airline ticket and we will send us a copy of the receipt and we will give you back up to 1000 euro.

legal expenses refund
We will give you back up to 1000 euro towards you legal expenses .
you will need to hire a immigration lawyer once you get to the united states .we will connect you with one of the largest immigration law firm and give you back up to 1000
Best regards,
Tamer Abu-Laban
USAGC Supervisor
USAGC Organization
Making your American dream comes true...
www.usagc.org

To:
wanis elisawi


- Purchase confirmation - USAGC Organization
Office #1793
(Personal Information Removed)
We would like to thank you for purchasing from USAGC shop.

Please click here to review your full purchase information.

To allow quick and safe shipping of your order please confirm the below shipping address:
Name: wanis elisawi
Address: (Personal Information Removed)
State/District: FLORIDA
City: (Personal Information Removed)
Country: United States
Zip Code: (Personal Information Removed)
Yes, ship to this address No, Ship to another address For any further questions please contact us:

By phone: 1-866-243-4612
By Email:Shipments@usagc.org
New - Chat online with one of our agents

Sincerely,
USAGC support team
www.usagc.org click here to chat

wanis, our records show that you subscribed to USAGC website on
2013-08-05 17-16-58
If you would like to PERMANENTLY remove (Personal Information Removed) from our mailinglist please
use this link
or send a postal request to :
USAGC Organization Office # 1793 14781 Memorial Drive Houston, TX 77079 USA

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Comments

  • Moshe
  • Moshe SBID #7f2b4440fc
  • Posted 01/10/2014
  • Just call your credit company and tell them that usagc is a scam and you don't wish to pay anything to them. You can cancel a deal that was made in the internet up to 6 month after the deal was made. Good Luck!
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Business Profile Summary

  • USAGC Organization Office # 1793 14781 Memorial Drive Houston, TX 77 logo

Company Statistics

  • Complaint Against USAGC Organization Office # 1793 14781 Memorial Drive Houston, TX 77
  • Complaints Filed: 1
  • Reported Damages: $3,300.00
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