Diamond Sims
Complaint 271875 Details
- Date Occurred: 09/03/2013
- Reported Damages: $80.00
- Username: Diamond Sims
- Location: Florida
- !
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 contacted by this lady she said she was a supervisor at walmart in florida her number is 321-237-0192 she said I was approved for a $1000 loan but in order to claim it I had to go to Walgreens or cvs and purchase a moneypak she said the minimum is normally $100 but she wanted to really help me out so she would except the $80 that I had so I went to cvs and got the card and loaded it she asked me for the numbers off the card so she could send me my money within the next 30 minutes but when I called the costumer service number to check the balance it was $0.
- Avila SBID #d4620ebda4
- Posted 09/04/2013
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Company Statistics
- Complaint Against Diamond Sims
- Complaints Filed: 1
- Reported Damages: $80.00
What is SBID?
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