2026667770 & 2026097042
Complaint 174032 Details
- Date Occurred: 10/31/2014
- Reported Damages: $200.00
- Phone Carrier:
- !
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 was called by a lady from 2026667770 saying that she was from The department grant money approval in Washngton DC.My name was selected because I of paying taxes on time,no bankrupty &sometime else I don't remember.Then I was ask for my bank routing number & account number so that I could have $8400.00 deposit into my checking account.I had to call a Kevin Foster@ 2026097042 first before this transaction happen with an "LP number".When I talked to him he ask for the "LP number"and told me it was going to be processing fee of $200 & some odd dollars before the transfer take place.Kevin Foster how long would it take for me to transfer the money @ a Western Union,I then hung up the phone.
- Twin21 SBID #4a5cec607c
- Posted 11/01/2014
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Company Statistics
- Complaint Against 2026667770 & 2026097042
- Complaints Filed: 1
- Reported Damages: $200.00
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