Money For All
Complaint 27091 Details
- Date Occurred: 09/21/2013
- Reported Damages: $500.00
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 was approached by Asia Moore and Benny Jordan who were promoting a cash gifting program. I was told to listen to a recorded call 559 346 1069. Call them back. And then they three way me to Greg at 509 452 6103. If you can not reach me contact Karen 509 833 7401. I was given Asia Moore contact number 650-796 9493. Then I was told to put $500 in Asia Moore account at Wells Fargo Bank. Not only I was scammed, but three other people were approached in the same manner. I have asked for my money back and was told my money was gone by Bennie Jordan and I needed to ask Anita for money.
- chari SBID #66e58d8872
- Posted 10/16/2013
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Company Statistics
- Complaint Against Money For All
- Complaints Filed: 1
- Reported Damages: $500.00
What is SBID?
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