347-759-6298
Complaint 343763 Details

  • Date Occurred: 10/06/2015
  • Reported Damages: $250.00
  • Phone Carrier:

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 recieved a call from a man saying I was chosen out of 7 people to receive $7000 in grant money and they didnt want me to use it for anything illegal he also stated that I received the money because I didn't have any debts school related, she told me that I could receive all $7000 today in my banking account if I would send $250 to him through MoneyGram he said that I would receive the 250 back once the transaction of $7,000 was sent to me the $250 is only for them to transfer the money to my account because it's coming from the Federal Bank Reserve in Washington DC, I believe them and sent $250 through MoneyGram then they said that I had to send $800 because the transaction was too big to go to my banking account so after that I didn't send any more money. I got scammed out of $250

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Business Profile Summary

  • 347-759-6298 logo

Company Statistics

  • Complaint Against 347-759-6298
  • Complaints Filed: 1
  • Reported Damages: $250.00
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