202-580-8596
Complaint 155245 Details

  • Date Occurred: 09/07/2014
  • Reported Damages: $160.00
  • Phone Carrier:
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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 called and said I was going to receive a grant of 7000 dollars. To get it I had to go to Western Union and send 150 dollars as a "Security Deposit" and that once I did I would get the money transferred to my bank account. Im pissed but it sounded real and the area code was from Washington. They will call and give you information about a government grant and redirect you to a Nancy Cooper. Indian Accent on both sides. Don't trust them at all.

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Business Profile Summary

  • 202-580-8596 logo

Company Statistics

  • Complaint Against 202-580-8596
  • Complaints Filed: 3
  • Reported Damages: $310.00
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