917-387-1648
Complaint 275113 Details

  • Date Occurred: 09/18/2013
  • Reported Damages: $224.00
  • !

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 told I was approved for $5000 but in order to get the money I had to prove to them I can pay it off they had me send the amount of $224 and now they are telling me that I have to send $253 for insurance in Oder to get my funds meanwhile I had to bills that were coming out my account and that was all the money I had so now my account is going to be overdrawn because of those (Inappropriate Content Removed).

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Business Profile Summary

  • (917) 387-1648 logo

Company Statistics

  • Complaint Against (917) 387-1648
  • Complaints Filed: 1
  • Reported Damages: $224.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.