Steve Smith
Complaint 160935 Details

  • Date Occurred: 09/25/2014
  • Reported Damages: $1,300.00
  • 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 MAKELA LOVE STILL IS A VICTEM OF A SCAM I RECIVE A PHONE CALL ON SEPT 4 2012 FROM THE FEDRAL RESERVE BANK SAYING THAT I WILL BE RECIVING A GRANT OF 10,790 IN GRANT MONEY THE ONLY THING I HAD TO DO WAS SEND THEM 158.00 TO SOME ONE NAME SOTO SANDOVAL MARCIA IN COSTO RICO SO GO TO THE NEAST WESTERN UNION SO IDID SO WHEN I CALL HIM BACK HE TOLD ME TO SEND 500.00 MORE.SO I DID THE TOTAL FOR THAT WAS 530.00.THEN HE SAID I HAD TO SEND 543.00 SO I DID HE TOLD ME TO GO BACK TO THE WESTERN UNION N IT WILL BE IN THERE SO I DID HE GAVE A CONTRAL NO WICH IS 9967028524 WHEN I DID IT WASN'T THERE I CALL HIM BACK AT [202-470-2517] HE TOLD ME I HAD SEND 400.00 MORE I TOLD HIM I DIDN'T HAVE IT SO HE SAID HE WILL GIVE ME TIME TO GET IT BUT I'M A SINGLE MOM OF 3 KIDS N I HAD BEEN SAVING FOR A DOWN PAYMENT ON A HOUSE SO I COULDN'T GIVE IT TO HIM SO I CALL HIM TO SEE IF I COULD GET MY MONEY THAT I HAVE AL READY SENT HIM N HE TOLD ME I COULDN'T SO THERE 4 I CALL MY LOCAL POLICE MY CASE NO IS M12-151-841 THEY CALL ME BACK N SAID IT WAS OUT STATE SO IT WAS OUT OF THEIR HANDS BUT I HAVE ALL MT RECIPTS.. THE MICN[730-352-3923] IN THE AMOUNT 530.00,[274-325-1757]IN THE AMOUNT OF 543.00,[199-492-1429] 136.00.SO AT THE END OF I WAS SCAM NOT THINKING

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,300.00

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Business Profile Summary

  • Steve Smith logo

Company Statistics

  • Complaint Against Steve Smith
  • Complaints Filed: 1
  • Reported Damages: $1,300.00
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