876 8726202 or 876417 2203
Complaint 155127 Details

  • Date Occurred: 09/07/2014
  • Reported Damages: $3,177.00
  • !

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 was called to be told that I had won a package of 2.5 million dollars and a 2012 Mercedes car and then asked to wire money over a period of a week to cover insurance and holding fees. A person even posed as an FBI agent and said they were holding a James Walter in custody as he had supposedly paid for some of my winnings. They gave me a secret code that I was to use every time I communicated with them. They called my home and cell number relentlessly for over a week pressuring me for me for more and more money every day. Every time I spoke to someone I was to ask for the code. Can't believe I fell for this scam. Beware of incredible winnings and don't fall for this as I did.

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Business Profile Summary

  • 876 8726202 or 876417 2203 logo

Company Statistics

  • Complaint Against 876 8726202 or 876417 2203
  • Complaints Filed: 1
  • Reported Damages: $3,177.00
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