Winter Wadman / Reserve Bank
Complaint 3167 Details
- Date Occurred: 07/06/2013
- Reported Damages: $3,330.00
- !
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
The end of June I applied for a loan on lone. Mr. Wadman called me & said I was approved. he said I needed to send in 200 to process. I signed the papers. Then i had to send in $350. Then July 1st. I had to send in $850 to the Anti Terrorist Agency. then on July 5th I had to send $1,000 for half the transfer fee. On July 6th I had to send $390 to get a form from the bank to release the funds. Now they want $2400 for more paper work. The number that the calls come from is 919-654-590983 & the email is [email protected] bank email is [email protected] This is from The Transfer Department Reserve Bank, I have been sending the money Western Union to New Dehli, India $ one to Chennia India.
Update: 07/12/2011
I have sent more money to the people since I last sent you my message. I have papers & the Western Union transaction. How do I send them to you. Becky Borucki. (Personal Info Removed)
Update: 07/12/2011
I also forgot to add that now the price is up to $5,261.00. And they still want me to send more.I have told them no more.
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Company Statistics
- Complaint Against Winter Wadman / Reserve Bank
- Complaints Filed: 1
- Reported Damages: $3,330.00
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