Person
Complaint 143640 Details

  • Date Occurred: 07/11/2014
  • Reported Damages: $350.00
  • 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 received a phone call from a unknown person. He told me I have won 350,000.00 all I had to do is pay taxes before he could release the money. I told him I would not take money from my bank. He then said I could pay it with a gift card. I purchased a gift card from Walgreens. I went home and the same day he called back and wanted me to meet him somewhere. I said no. Not until I receive my 350,000 he said I need the money first. He asked if I would give him the numbers off the card. I did not think the numbers off the would be any harm cause I did not no that he would be able to redeem them. For the next three weeks every second of third I would calls from him wanting more more money. I kept telling no way. Now he is calling every day being very rude and demanding. He even sent me two out of state checks for 2000.00 each I took them to my bank and they there was no longer a account for them. I only have basic phone so i do not have called Id. I am starting to get worried about what he will do next.

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Business Profile Summary

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Company Statistics

  • Complaint Against Person
  • Complaints Filed: 10
  • Reported Damages: $49,339.51
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.