worldgrant.net.tf/
Complaint 153552 Details

  • Date Occurred: 09/03/2014
  • Reported Damages: $0.00

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

They have been begging me to send them money to pay the IRS, & tax fees for a grant, they asked me for the following info which I refused to give, so they keep telling me they will send em money as soon as I fill out the form & pay the fees, they ask for full name,occupation, email & password,mobile number & provider, home phone, date of birth, current address physical & mailing, marital status, social security number & a current photo id picture, & the guy John Williams bugs me on facebook even, says if I pay 650.00 then I can get 150,000.00 in 72 hours, he said I can pay little by Little, this is the message I got tonight This is no scam
When you pay all fee we will give to you a certificate to show to your bank or the Tax office, so that you will not get tax statement at end of year or any thing deducted from your bank account through ACH Debit. That is why All this is fee is very important for you to pay due to the Rules and Regulation 1 626 506 2320 here's his facebook page, http://www.facebook.com/profile.php?id=100002727744158

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Business Profile Summary

  • worldgrant.net.tf/ logo

Company Statistics

  • Complaint Against worldgrant.net.tf/
  • Complaints Filed: 1
  • Reported Damages: $0.00
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