Pra Kash (in Delhi, India)
Complaint 34321 Details

  • Date Occurred: 10/14/2013
  • Reported Damages: $560.00
  • !

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

I received a call from one Brian Williams, who said he was with the U.S. Treasury Department and that I was selected for a federal grant in the amount of $7,700.00. He had a telephone number 1-202-470-1238. He said that before the money could be released, I was to send $210.00 by Western Union to a Pra Kash in Delhi, India, for the purpose of a charity. I was to receive a call within hours to pick up the grant money at a nearby Western Union office. Instead, the next day, I received a call from a David Jones, who said he was with the Federal Reserve Bank, and had a telephone number (202) 621-0089. He wanted $350.00 more, supposedly for the charity. Then, he said, I could pick up the money. I scraped up $350.00 more. However, the money never came. I received a called from someone named Robert, who said that he was with the Internal Revenue Service, and he had a telephone number (646) 736-7991. He asked for more money, first $350.00 and then $150.00. He became rude when I said that I was suspicious of this whole thing. When I tried to call either Bryan Williams or David Jones, they either became rude or would not answer.

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Business Profile Summary

  • Pra Kash  (in Delhi, India) logo

Company Statistics

  • Complaint Against Pra Kash (in Delhi, India)
  • Complaints Filed: 2
  • Reported Damages: $1,120.00
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