INDO American Charity Foundation
Complaint 210465 Details

  • Date Occurred: 02/13/2013
  • Reported Damages: $500.00
  • Location: washington DC/ 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

I first received a call from 202-777-4441 notifying me on a grant I was selected from 15,000 people a year. She already knew my name and asked for a pre-paid card/ bank account info. I gave them info on a pre paid card that wasn't activated. Then she gave me a conformation number and a new number to call to release my "money". I was told to call Micheal Micheals at 202-605-0702 where he told me in order to get the money released to me I needed to send $500 to get the 8,400 released to me. I sent the money to a Robert Fernanadez in Florida who is the head of the indo american charity foundation. I'm so pissed!!!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 500.00

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Business Profile Summary

  • INDO American Charity Foundation logo

Company Statistics

  • Complaint Against INDO American Charity Foundation
  • Complaints Filed: 8
  • Reported Damages: $2,298.00
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