202-657-6142
Complaint 159665 Details
- Date Occurred: 09/21/2014
- Reported Damages: $0.00
- Location: Washington DC
- !
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 received a call from phone # 202-657-6142 and this person "Matthew" told me that I was qualified to receive a $7000.00 Government Grant, he told me that I only had 3 choices to receive this money:
1 on my Visa card
2 My bank account
3 Cash
So I told him to send it cash to my address that is when he told me to call his supervisor Claudia Smith to verify the money approval code #HR657.When I asked her for the name of her company she stated that she was calling from the US Government department and all I needed to do was go to a Western Union and pay a security fee of $320.00 which would be added to my $7000.00 refund so in total I would be getting $7320.00. She asked me to call her once I was at the local Western Union so she can further instruct me... I doubt I will be going any further than this!!!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- EstherR SBID #59821a664c
- Posted 09/21/2014
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Company Statistics
- Complaint Against 202-657-6142
- Complaints Filed: 2
- Reported Damages: $7,000.00
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.