False Advertising
Complaint 150767 Details
- Date Occurred: 08/24/2014
- Reported Damages: $270.00
- Username: Nancy Cooper
- Location: NY National Reserve Bank
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
This female with an Indian accent described "I had $7000.00 in the National reserve because I had been paying all my bills and taxes on time." I was to send $260. refundable through western union. She said to tell the clerk this was a friend. the receiver was "Shiv Chan" India
I was to receive money in minutes and deposit it to my account (which I gave the routing number and bank account number.) She was on the phone through out the process of sending the money. Number 202-580-8596
- Virginia SBID #098a89aaf1
- Posted 08/25/2014
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Company Statistics
- Complaint Against False Advertising
- Complaints Filed: 8
- Reported Damages: $6,011.11
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