Robert Smith 202-657-6862
Complaint 228734 Details

  • Date Occurred: 04/09/2013
  • Reported Damages: $910.00
  • Username: robert smith
  • Location: washington d.c.
  • !

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

Guy calls me an said i was selected for a federal grant for $7,500. all i had to do was send $270 to one country and i sent it through western union. then another person calls saying that since the amount was over $7000 that i had to pay the taxes on the money. they wanted me to send $640.00 to Marilou Padilla in the phillipines. since i already had the other money tied up in this i sent it. now he gives me the number to Robert smith and he would release the money plus all the money i spent this so called manager to the federal reserve bank in Washington D.C. with the nummber 202-657-6862 i called and this guy says that i have to pay $897.00 for a deposit on the money and as soon as he gets the money that he would release me the money. well i started investigateing this investment and the federal business beaurea said this was a scam in which i had figured it was. well i can still call this guy and he still says that i can send the $897.00 and he will release the money. These are the first two numbers that called me 202-738-4428. and 202-738-1973 and the confirmation number that they gave me for the start was DA345 and they gave me a tracking number for my money to get it from the western union was 9135679054

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Business Profile Summary

  • Robert Smith 202-657-6862 logo

Company Statistics

  • Complaint Against Robert Smith 202-657-6862
  • Complaints Filed: 1
  • Reported Damages: $910.00
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