202-470-0931
Complaint 165877 Details
- Date Occurred: 10/09/2014
- Reported Damages: $330.00
- Username: debbie bennett
- Location: W.D
- !
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 recive a call telling me the i was selected by the u.s goverman to recive 7000.00 dollar and they gave me a comfirmation num that was rc056 and to ask for debbie bernnett i did it and she toll me that i had to go to a western union place to send them 330.00 dollar to recive my 7000.00 dollar whit the 330.00 i was sending i the as she toll me and then she toll me to call her in about in hour so i did it and she toll me to call (Personal Info Removed) and ask for jonh stensor and he toll me i was goin to recive the money before 12:00am i wait in nothing happen so i call them in ask what happen and they toll me that i had to pay 697.00 and i toll them the they could take them from the money i won but they toll me the they could not do that and i ask them well i haven recive no paper work to sind or nothing and they say cause it was a gram the 697.00 was to paid my taxex and i toll them the i was goin to my sister the she was a supervisor and taxes area and they hang up how can help me now so i can sued them
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 330.00
- nano36 SBID #4c7ebb40be
- Posted 10/10/2014
Comments
- Arzola SBID #5a9983b8cc
- Posted 10/13/2014
- Its a scam, these con artist are from india or pakistan or perhaps in africa, not DC. And are most likely spoofing the number.
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Company Statistics
- Complaint Against 202-470-0931
- Complaints Filed: 4
- Reported Damages: $7,990.00
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