202-697-9163
Complaint 268162 Details
- Date Occurred: 08/19/2013
- Reported Damages: $310.00
- 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
Received a call from the number above, Women told me that I was awarded a $7000.00 government grant for paying my taxes on time, not claiming bankruptcy in the last 6 months, and for the area I live in. She told me I had to speak to her supervisor after she gave me a control # of BS007. I called the number and got an answer machine. Later that day he called me back and told me that in order for me to get my $7000.00 grant I needed to go to western Union and deposit $310.00 to verify me., but that after I was verified I would get back $7310.00. I looked up this web sit and found out this was a scam before it went any further. Good luck
- Anonymous SBID #6044c4ef29
- Posted 08/19/2013
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Company Statistics
- Complaint Against (202) 697-9163
- Complaints Filed: 3
- Reported Damages: $310.00
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