Corporate offices tel #438 820 3013 in Montreal QC
Complaint 10819 Details

  • Date Occurred: 08/11/2013
  • Reported Damages: $5,338.00
  • !

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

This women call me from CQ telling me that i won two hundred an fity thounsand dollars. she told me that i had to pay 5000. to get the money, i said i don't have that kind of money. then she said send just 2500. to releas just one of the check so i did, this money is port charges becaues the money is coming out of QC. i sent 2676.this was plus charges to Anthony Jenkins Philidalphia, PA Western Union MTCN # 277 416 9258 on 8/5/2011 . Next i find out thay sent both checks to the courier an that i had to pay another 2500. becaues the courier won't realse just one check.so i sent Anthony Jenkins 1500. pluse charges 86.0n 8/8/2011 to the same person as above.Then Barara Lewis calls said i had to pay 976.plus charges to get the money. So i sent the money to John William zip code h9x2a3 QC.by western union MTCN #287 329 4776 8/9/2011 Now Miss Johnson tells me the courier wants 3500. for INS. Barara Lewis tel# 438 820 3013 in Montreal QB. The couries tel # 514 747 0091 an 514 421 9100. also in QC. HELP i don't know what to do now i know iwas dum to do this. Deborah Lavery (Personal Information Removed) Please help.

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Business Profile Summary

  • Corporate offices tel #438 820 3013 in Montreal QC logo

Company Statistics

  • Complaint Against Corporate offices tel #438 820 3013 in Montreal QC
  • Complaints Filed: 1
  • Reported Damages: $5,338.00
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