A Bank
Complaint 146698 Details

  • Date Occurred: 08/14/2014
  • Reported Damages: $8,080.00

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 had a company who called me & said that that i was one of the few people in the area who the governtment picked to give me a grant of $7,000. I spoke to a woman witch gave me a code to call sam,walter & he then told me to pay $280 @ a western union for a cherity.he told me that i was suppost to be given $7,000 & said im not suppost to do anything illegal with the money like alcohol, drugs eg:he then told me once i pay the $280, that the money would be transfered to my account. I paid the money & then he gave me another code & told me to call another tel # witch is the bank manager who is suppost to transfer the $7,000 to my account his name was eric,newmann, he is the bank manager.I called the other # he gave me and eric,newmann then told me to go to another western union in 10 minutes to pay $580 fee so his bank can transfer this time $8,080 electronically to my bank & it will get their a.s.a.p when im done paying the money.I specifically told him no because it doesnt makes any sense, he then yelled @ me and said "i can not give you the $280 back because its lost already". I would like to discuss these llegal matters with a live person because i think is a scam or a fraud. These people have my information so can you please call me a.s.a.p when you guys have a chance because this is a major lawsuit. I want my money back i dont deserve this.

Thank you & have a great day!

jennifer ramos tel#(Personal Info Removed)

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Business Profile Summary

  • A Bank logo

Company Statistics

  • Complaint Against A Bank
  • Complaints Filed: 1
  • Reported Damages: $8,080.00
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