Bank of America
Complaint 170111 Details
- Date Occurred: 10/20/2014
- Reported Damages: $150.00
- Location: Bank of America Mega Millions Sweepstakes
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
Mr. Bobby Washington called me so many times this past weekend trying to get me to purchase a green dot card for $150 to cover shipping/handling fees for my package that will be delivered 2 days after they received my payment. The amount I was to receive is $3.5 Millions plus $20,000 in cash to cover my expenses. After I wouldn't purchase a green dot card, Mr. Bobby Washington wanted me to purchase a money order payable to Martin Barrett
St. James
Jamaica WI (Winners Identifications)
I told Mr. Bobby Washington that this was a scam and I wasn't going to give them any cashable bonds. The telephone numbers used are:
817-710-4832, 876-848-5473, 876-484-5806, Private Number and Unknown. My son asked why he was calling from Private Number and Unknown and Mr. Bobby Washington told my son that he didn't want us to steal his number. I asked Mr. Bobby Washington if he was related to David Washington who had played scams on others and he strongly told me no.
- Seeking Resolution: Other
- I just want this person to stop calling my cell phone and leave us alone.
- Lynda SBID #d940ac21f8
- Posted 10/22/2014
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Company Statistics
- Complaint Against Bank of America
- Complaints Filed: 97
- Reported Damages: $6,129,531.59
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