909-503-0686
Complaint 11889 Details

  • Date Occurred: 08/12/2013
  • Reported Damages: $492.74
  • !

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 a person name Kevin Johnson. He said he was with the Law Office of Johnny Best out of L.A. I'm sure I wrote the wrong name down because I was a bit disturbed by the call. He said that he was collecting non payment for a cash advance and t they were on their way to my job with Sheriff's to serve me. I took the bait, 1) I recently took out a cash advance and I couldn't remember who it was from or the amount so I panic. Anyways, he pretended like he was contacting the client to offer an alternative to collect payment. He came back and said if I could go and purchase a Green.dot card from Walgreens, don't activate it, and call him back once I got it. I went to Walgreens. When I got there I realized I didn't have the full amount. I call Kevin Johnson back and told him I only had $200.00. He pretended to be contacting the client again. He returned and said they would take the $200.00 and to send the rest on Friday (my pay day). I went back into Walgreens, purchase3d the Green.dot card for the $200.00 call him back and read off the numbers. Then he asks that I fax him a note stating my actions and the promise to pay the remainder on Friday. Friday 8/12/2011 he calls me back for the balance of $292.74, he ask that I purchase a Money Pak which is used to reload the card. I did that and called him back with that information. He said I would receive all the contract information in the email. I never got anything emailed to me, so I called him back, some else answered the phone and said he was in a meeting and couldn't take the call. I asked they have him call me as soon as he can. He never called back so I called again. This time they said he was out of the office. I was suspicious in the very beginning and ask several questions which none were answered. Who is the lender, when did I apply, what was the amount etc. Where I messed up is that I couldn't remember who I got a cash advance from, my mistake, I took his bait. So at this point I decided to search the internet for the name of the Law firm he claimed to be representing. Not to my surprise, I couldn't find anything. So I decided to search the telephone number and that’s when saw this number was reported before where several other people were scammed. Is there anything I can do to help stop these worthless people? I can to realization I probably won't get my money back. But I do want these people punished.

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Business Profile Summary

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Company Statistics

  • Complaint Against 909-503-0686
  • Complaints Filed: 1
  • Reported Damages: $492.74
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