202 609 7042
Complaint 130144 Details
- Date Occurred: 06/26/2014
- Reported Damages: $0.00
- 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
Someone I know asked me to varify if Calvin Smith really represented Indo American charity foundation. So I called Surender Talwar, Executive Director
713-668-2948 | [email protected] (Contact info for Indo Charity Foundation)
and he said that Calvin Smith has nothing to do with them, that he is a fraud.
Calvin Smith asked my friend to send him $300.00 in processing fee via western Union.
I called the number 202 609 7042 and a gentleman named Mark Davidson answered the phone. I informed him (Mark) that Calvin Smith has been reported as a fraud and that if he knew what was best for him that he should stop what ever help he is giving Calvin Smith. Calvin Smith is representing himself as a Government representative, to take money from people.
Indo American Charity says they have a website telling people all about Calvin Smith and if anyone should hear about him that they should call the police in their state.
- ckingdesigns SBID #7f5026efe7
- Posted 06/26/2014
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Company Statistics
- Complaint Against 202 609 7042
- Complaints Filed: 1
- Reported Damages: $0.00
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