Potential Phone Scam
Complaint 157378 Details
- Date Occurred: 09/14/2014
- 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
Individual from Jamaca, JM Phone number 876-288-5530 called to inform us that we had won 3.5 million dollars and that they could come to our home tonight. Requested that I purchase a $500 dollar card from CVS to allow them to aligh funds to. Once I challenged the individual with name and that I would verify with the local policy prior to any activity with them, he hung up.
Carrier: Charter.
(Personal Information Removed)
Please advise. Thank you
- Anonymous SBID #1ec49779b0
- Posted 09/14/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Potential Phone Scam
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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.