Ymaxorationlandline
Complaint 330694 Details
- Date Occurred: 09/02/2014
- Reported Damages: $7,000.00
- Username: Gmullins
- Email: [email protected]
- Location: Clinchco, Va. 24226
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
Received a letter with several company names on the letterhead.( Publishers Clearinghouse, Readers Digest, Wal Mart,etc.) Then started getting phone calls, several a day telling me I had won 2.5 million. I received a check in the mail which made me think that just maybe it was later. I deposited thr check in my bank account. Then they directed me to take 54 hundred of this money out 9f the account and send it to an address in New York in cash, n9r a check, not a money order just cash. So I sent it to Brooklyn just as directed, then the shoe drooped.mthe check was no good leaving them with 5400 dollars cash and me replacing the fake money from the check for real money from my account. And if that wash,t enough they called after all of that and said they were from the FTC.saying that they could make it right for two thousand.how they keep up all these names and number I would get confused but I guess that's a part of it,
- Garmon SBID #30e2a1baa9
- Posted 09/30/2014
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Company Statistics
- Complaint Against Ymaxorationlandline
- Complaints Filed: 1
- Reported Damages: $7,000.00
What is SBID?
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.