moneysaving expert
Complaint 151586 Details

  • Date Occurred: 08/29/2014
  • Reported Damages: $3,647.00
  • !

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

Received a call today from Paul Johnson. He said that I was overcharged overdraft fees by my bank for an amount of $3647 and that i can get this money back within the hr if I supply my mobile phone number to him and then go to the post office to collect. I was supposed to call his manager Mr Mark Davis on 0280064304 who will release my money to the Post office.

This sounded too good to be true and so i did not give him any personal details.

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Business Profile Summary

  • moneysaving expert logo

Company Statistics

  • Complaint Against moneysaving expert
  • Complaints Filed: 1
  • Reported Damages: $3,647.00
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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.