Sam Martin Or Sam Walter
Complaint 196039 Details
- Date Occurred: 01/02/2013
- Reported Damages: $370.00
- Location: "WASHINGTON" & "NEW YORK"
- !
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
SOMEONE CALLED ME AND SAID I WAS APPROVED FOR $7,000 AND ALL I HAD TO DO WAS SENT A ACTIVATION FEE OF $350.00 PLUS $10.00 FEE (FOR WESTERN UNION) AND I WOULD SEE 7GRAND IN MY ACCOUNT WITHIN 15 MINS.....I called him the following morning to ask why the money had yet to hit my account, he gave me a (202)657 6360 number said call him and ask for "chris watson" guy with indian accent answered and said the bank surcharge was an addtional $760.00 and he would put an extra 1,008 in my account totalling it to $8,008.00 looked up his number on google casue I felt like this all "didnt add up" sure enough it was a scam...WISH I WOULDA LOOKED THIS UP FIRST !.. :,/
- Anonymous SBID #c0b656d197
- Posted 01/03/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Sam Walter And Sam Martin
- Complaints Filed: 11
- Reported Damages: $9,153.00
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