334-356-2126
Complaint 231955 Details

  • Date Occurred: 04/19/2013
  • Reported Damages: $0.00
  • !

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

A man called me and had a thick accent and could hardly understand him and said I was going to receive a grant from the government of 9000.00 just because I had good credit (which I don't) and did not have a criminal record. I would never have to pay it back but with the conditions that I would not be reckless and spend the money gambling or on other unnecessary things. He gave me a money ID # and told me his name was Marco Brown. He wanted to know how I wanted to receive my money,deposited in my bank account directly, or cash. I told him he could send me a check and he said no it would have to be direct deposited or cash a a western union. I was to call and give my ID number and tell them his name and I would receive the money today at any western union or to be deposited into my bank account directly. The number I was to call was 315-636-5380. The name that came up on the caller ID was Kristy Washington and I asked him if he was Kristy and he said he didn't know what I was speaking of. I asked did he borrow Kristy's phone cause that is the name that came up on the caller ID! Still he did not know who I was speaking of! The last thing he asked was how old I was and I told him and he said "Are you sure?" I said yes I know how old I am! This would be wonderful if it were true but the government does not randomly call people to give away money for no reason! Do they really think people are that stupid? I want to help stop them from scamming people!

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Business Profile Summary

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Company Statistics

  • Complaint Against 334-356-2126
  • Complaints Filed: 2
  • Reported Damages: $0.00
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