876-255-9580
Complaint 130483 Details
- Date Occurred: 06/28/2014
- Reported Damages: $378.00
- 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
I was called by this company stating I had won a sweepstakes and that I had to pay the IRS first. I was told I had to pay $355 in order to be cleared by the IRS to receive my winnings. I was told to send the money to Della Ferguson in Greenville, SC because she was the lady handling my account. The fee to send the money by moneygram was $23. Guy by the last name of Mr. Walker kept saying the delivery people and attorney were on the way. Once I notified him that I was contacting the law he hung up. I paid the money because I believed that I really owed the IRS.
- meplus3 SBID #e481144d84
- Posted 06/28/2014
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Company Statistics
- Complaint Against 876-255-9580
- Complaints Filed: 1
- Reported Damages: $378.00
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