fake people pretend working for federal bank in Washington Dc
Complaint 332763 Details
- Date Occurred: 11/10/2014
- Reported Damages: $1,130.00
- Location: washington DC
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 people in the company called and said that I am elected for a free grant from the goverment.He has a name Derrick Smith and said I had to claim my grant money by calliing Carol Morancy.I bought 3 green dot money pack total for 1130 dollars.so it was hard for me to beleive those scammers but It was too late when I realized who they were.They got lot people that day because I heard them with other people on the phone claimed numbers of green dot money pak.they were upset when I told them I know they are robbers,liars and scammers then hang up.I learned a lot from this lost...Don't trust nobody on the phone instead make research in the case they call you about before acting.
- Martin SBID #db73004dde
- Posted 11/15/2014
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Company Statistics
- Complaint Against fake people pretend working for federal bank in Washington Dc
- Complaints Filed: 1
- Reported Damages: $1,130.00
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.