[email protected]>
Complaint 191428 Details
- Date Occurred: 12/04/2014
- Reported Damages: $3,200.00
- Username: damion anthony clarke
- Email: [email protected]
- Location: Florida
- !
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
hello,my name is Sandra E. Rundell,and my agent is Mr. Damion Anthony Clarke.....he is here in Kent,Wa. 98030 and he was to bring the check in my name for $550,000.00 to the US Bank here in Kent....Mr. Clarke's cell phone number is 305 482 3082....his phone number in Florida is 407 439 3025...i cannot get hold of him on either number....i paid $3200 because he said those fees were for taxes on the funds i am to receive....it is not my fault that he has not shown up and i have done all i could so i can receive the funds....please tell me what my next course of action is to be, he knows that i have bills to pay and i have nothing to pay them with
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- jodywolf SBID #25ef44ad7f
- Posted 12/17/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Global International Lottery & Sweepstakes
- Complaints Filed: 86
- Reported Damages: $4,859,026.59
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.