Complaint 190318 Details

  • Date Occurred: 12/12/2014
  • Reported Damages: $750.00
  • Location: us bank of ny ny 89 librety st 10003
  • !

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 my name is beatrice chaves some guy called me and told me that i would receive 8400 from a grant i frist had to send 250 to st.petersberg florida. then about 2 hours later he told me to send 500 to talahasse florida and i would receive my money in my checking account.his name is david johnson his phone 646-651-4673Ext709 please call me at (Personal Information Removed) i am devastated

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Business Profile Summary

  • Fraude logo

Company Statistics

  • Complaint Against Fraude
  • Complaints Filed: 1
  • Reported Damages: $750.00
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