[email protected]
Complaint 158602 Details
- Date Occurred: 09/18/2014
- Reported Damages: $30,000.00
- Location: 700 19th street n.w washington d.c 20431
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This man claims to be part of a company IMF and world bank, giving 30,000 dollars to ppl in need of a helping hand. they only required to send 350$ to a specific person for delivery fedex fees. he requires to send money by money gram and 30,000 will be sent back with in 48 hours. I do not believe this to be real and hope that ther poepl can be notifed of such things. taking money from poeple whom are already suffering is horrific!
- Rick SBID #f86fa5c91f
- Posted 09/18/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $30,000.00
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