Damanta Niroula
Complaint 329233 Details

  • Date Occurred: 08/22/2014
  • Reported Damages: $2,696.00
  • Location: NewYork

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

It was Friday afternoon somebody called my Husband and told him you have 7,000 USD Federal Government grant Approved And they gave seven digit money control number and they told me to call them back on Saturday morning we called them back.One lady called asked about that 7 digit number and again she told him u have 7,000 USD pending in your file and all u have to do is go purchese Relodit card for $3.95 and lode $260 to Activate your grant and we did same thing they told us After 4 hours your money but we got nothings.on 25th Monday we called them back again they told us to make a where to where Transjaction fee of $490 then your money will be Loaded to your bank Account but we were unable to see our money so we called them to ask about delay but they told us it will take couple hours to load your tranjaction to your bank Account but we were still unable to get that actual amount of money that they told we need to do all of the process then they took my 2696USD from me but i dont know who is that n where they are calling from .we have nothing left with us please we need your help please,please

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Business Profile Summary

  • Damanta Niroula logo

Company Statistics

  • Complaint Against Damanta Niroula
  • Complaints Filed: 1
  • Reported Damages: $2,696.00
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