A $4.4million certified check and $50,000 spending cash fraud
Complaint 140557 Details
- Date Occurred: 07/25/2014
- Reported Damages: $4,125.00
- Username: Richard Calender
- Location: Hamilton, Ohio 1202 Edison Ave. 45011
- !
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 supposedly won a $4.4 million certified check along with $50,000.00 spending cash; i was to send cash for delivery and it was all a scam. I do have tho, 2 voicemails, 1 saying i won and to call the claims department @ 1-876-818-0903, the other talking about delivery of my winnings. Also, i have phone conversations that could be pulled up saying & confirming my winnings pLus delivery. All happened on July 25th and 26th. (too gd to be true but i have convo's and voicemails confirming the winnings.
- Anonymous SBID #88feff340c
- Posted 07/30/2014
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Company Statistics
- Complaint Against A $4.4million certified check and $50,000 spending cash fraud
- Complaints Filed: 1
- Reported Damages: $4,125.00
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