james anderson & michael carboni
Complaint 154766 Details

  • Date Occurred: 09/06/2014
  • Reported Damages: $499.00
  • Username: james anderson & michael carboni
  • !

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

james anderson called on the phone & told me thet he was from publisher's clearing house, and that i had won a large amount of money, from publisher's clearing house sweepstakes,and that i had to pay $499.00 for tax purposes, before they would release the check to me, i told them that i was leary & uneasy about giving them that amount money,i told them that is a scam,he said no it isn't he said i will let you speak the assistant manager his name michael carboni he also said that was legetiment was real that was no scam and they had me convinced that this was the real thing that it was no scam.and that iwas to go to walgreens and purchase a walgreens green dot paper card for $499.00 this was for tax purposes. which i did do, believing everything was true.making everything sound so real and convincing.they told me not to tell anyone about any it.they made every thing sound so real. just like the real publishers clearing house/they both called back late this afternoon.james anderson asked me if i spoke to michael carboni.i said i did. also michael carboni called me and ask me what time, my bank closed. i told them it was alredy closed.michael carboni, said we would take care of it bank opens tomorrow. being friday when the bank opens in the morning. i didn't realize i was being scamed.until i got to thinking about it after i got the green dot card.activated it.for the $499.00 then i realized iwas probably scamed.so i called the real pch.to report that i was probably scamed by these two people/james anderson & michael carboni claiming they are from the publisher's clearing house headquarters.michael carboni is going. to contact me in the morning. when the bank opens. please tell me what to do before michaelcarboni contacts me to go to bank in morning . please reply as soon as possible, i need answer now. i need to know what to do.now

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Comments

  • Dawn
  • Dawn SBID #eeed7b1b62
  • Posted 09/27/2014
  • The same person called me said his name was James Anderson and I am on fixed income and can't afford to spend $200 and the price of the card. Please help I dont need to be scanned.
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Business Profile Summary

  • james anderson  & michael  carboni logo

Company Statistics

  • Complaint Against james anderson & michael carboni
  • Complaints Filed: 1
  • Reported Damages: $499.00
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