PEOPLE SAYING THAT THEY ARE GOVERNMENT TREASURY EMPLOYEES.
Complaint 19148 Details
- Date Occurred: 08/16/2013
- Reported Damages: $8,311.00
- !
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
STARTING ON 8/16/2011 THRU 8/29/2011--PEOPLE SAYING THAT THEY ARE EMPLOYEES OF THE US TREASURY--AWARDING A BASE
ALLOCATION OF GRANT MONEY IN THE AMOUNT OF $7,000.00.
AT THEIR REQUEST, 10 TRANSFERS HAVE BEEN MADE TO INDIA--TOTALLING $8,311.00 IN COSTS. THEY ARE TO GIVEN ME $16,200.00 FOR THESE TRANSFERS--MADE THRU WESTERN UNION.
THE TELEPHONE NUMBERS USED: 646-651-4673 IN NEW YORK.
202-609-7749 AND 202-391-0961 USED IN WASHINGTON, DC.
805-322-4587 USED IN CAMARILLO, CA.
NAMES USED: JOHN PARKER, TONY ASTORGA, ERIC, MIKE, DAVID
GREEN, BEN TAYLOR, AND JACKLYN SMITH.
AVAILABLE: MTCN NUMBERS AND DATES OF TRANSFERS WITH WESTERN UNION. A TAPE RECORDING OF SOME OF THE TELEPHONE CONVERSATIONS.
A REPORT FILED WITH CONGRESSMAN MIKE SIMPSON OFFICE.
- JAY SBID #f44d6fe61e
- Posted 09/07/2013
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Company Statistics
- Complaint Against U.S. Department of Treasury
- Complaints Filed: 3
- Reported Damages: $8,421.00
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