Government emplyee () David Wesley Jr and Roberta De Marco
Complaint 88837 Details
- Date Occurred: 03/17/2014
- Reported Damages: $3,000.00
- !
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
Told on Facebook last nite I had been selected in a drawing and won $150,000. He told me I had 24 hours to pay the $3000 and an Ups manager Robert Casey
would deliver the $150,000 in cash. I was to send the money to Roberta DeMarco
at 16 James Street, Middleton, New York. David was suppose to work for the Department of Compensation. He was sending an email to prove it was legit. and the UPS guy was texting me over and over. But I never got an email or text.
Our neice took them up on it and got the money. Makes me wonder if it is counterfit. It just screemed Scam.
- Anonymous SBID #7a4d1e60a9
- Posted 03/17/2014
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- Complaint Against Government emplyee () David Wesley Jr and Roberta De Marco
- Complaints Filed: 1
- Reported Damages: $3,000.00
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