Victor Surekha
Complaint 234148 Details

  • Date Occurred: 04/24/2013
  • Reported Damages: $1,170.00
  • Username: Victor Surekha
  • Location: Sri Lanka
  • !

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 receive a call from someone who told me to call this number 315-636-4531,and they gave me this number wg3060,told me as for extension 266 and ask for Kevin White, because i have been pick at random to receive a government grant and for me to go to the nearest western union and call this number 315-636-4531 once i get there and he would stay on the line with me and walk me through the process,He said to process the money i would have to pay 290.00 to get 9480.00 from the government and if i didn't pay that amount the irs would come after me,he put me on hold for a while,like he was really process the money,and then come back on the line and said i had to pay tax's on the money and that was another 440.00 and then he came back on and said my name was spell wrong and he could not process the money and he ask for my checking account number or my credit card number and i needed to pay another 440.00 to correct my name,Then he want me to go Family Fare to pick up the money and pay more money.I hung up the phone.I don't want anyone else to get scam by these people,The name they use was Muditha San Jeewani,and Victor Surekha.

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Business Profile Summary

  • Victor Surekha logo

Company Statistics

  • Complaint Against Victor Surekha
  • Complaints Filed: 1
  • Reported Damages: $1,170.00
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