DannisHilton
Complaint 224019 Details
- Date Occurred: 03/15/2013
- Reported Damages: $424.00
- Username: dannishilton
- Email: [email protected]
- Location: I do not know
- !
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
This is a lottery Scam his phone number is 202-738-9957. So, I did NOT send the CASH He want me to send $379.00 for lottery winnings Agent Bernie Martinez in Farmington, CA 95230. I have received several e-mails from these people & they even had the nerve to us our CIA, Office of Consumer Affairs, Washinrgon, DC 20801, LETTERHEAD. They even have a picture of Stephanie O'Sullivan, Pricipal Deputy Director on the 2nd page. These people can't spell worth a (Inappropriate Content Removed)& their English Language isn't that great either.
Can you please let me know what happens with this. I think that it is appauling that they actually us our US Letterhead. My phone # Is
(Personal Information Removed). Thank You.
- Anonymous SBID #db5addee08
- Posted 03/28/2013
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Company Statistics
- Complaint Against DannisHilton
- Complaints Filed: 1
- Reported Damages: $424.00
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.