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.

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Business Profile Summary

  • fake people pretend working for federal bank in Washington Dc logo

Company Statistics

  • Complaint Against fake people pretend working for federal bank in Washington Dc
  • Complaints Filed: 1
  • Reported Damages: $1,130.00
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