202-697-9229
Complaint 16306 Details
- Date Occurred: 08/29/2013
- Reported Damages: $1,400.00
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
same story calling from grants dept.. never recieve any money.. i call wu to find out they picked up money in 2-5 mint period of time. but i hv never recieved anything.. still want me to send more money.. i have sent 225.00 ,378.00 , 500.00, and 240 today . thy got my chking acct number to transfer the money luckly i had no money in it.. they even knew my ssn. that was strange.. now they are asking for 1500 dollars to transfer threw wu.
- annanomus SBID #45a2860492
- Posted 08/29/2013
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Company Statistics
- Complaint Against 202-697-9229
- Complaints Filed: 2
- Reported Damages: $1,988.00
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