202-657-6862
Complaint 216853 Details
- Date Occurred: 03/01/2013
- Reported Damages: $953.00
- Location: India
- !
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
Saying they are a government grant for filing your taxes on time.ask for $290 for deposit $640 for tax on $7500 to $8400 grant & then want $893 more for another deposit to transfer the money to your account from Federal Reserve Bank. numbers are 202-657-6862,202-559-7624,202-738-4428. Don't do it!!!!!
- Anonymous SBID #d13a567495
- Posted 03/05/2013
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Company Statistics
- Complaint Against 202-657-6862
- Complaints Filed: 1
- Reported Damages: $953.00
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.