702-425-4862
Complaint 123602 Details

  • Date Occurred: 05/21/2014
  • Reported Damages: $525.00
  • 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

Was called on land line from Las Vegas Nv and said I had won money from the Nevada Lottery $450.000. Talked to Mitch Grant from the "Federal Trade Commission" who told me to call David Laisa to claim the prize. 800-498-4660 or 702-979-1794 then 702-425-4862. I spoke to both Todd Williams and David Laisa. I was told taxes had already been paid. I had to send to a girl in Conneticut Roberta Dimeo $525.00 to cover the insurance bond because she processes it. Once David Laisa and Todd Williams confirmed the transaction had taken place, unfortunately the state of California where I live requires other taxes to be paid before they can continue and I was told by Todd Williams that ''California is where YOU live. YOU picked the wrong state to live in." The three of them never answer their phone now and I never received $450,000.00 that was to be transferred at Bank of America in my town by Brinks or another armoured truck transportation co straight into my bank account at Bank of America. I feel like a fool. They were pretty convincing. But I still feel stupid.

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Business Profile Summary

  • 702-425-4862 logo

Company Statistics

  • Complaint Against 702-425-4862
  • Complaints Filed: 2
  • Reported Damages: $525.00
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