Complaint 277151 Details

  • Date Occurred: 09/27/2013
  • Reported Damages: $200.00
  • Location: New York, NY

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 person named Adam from the number 347-478-6930 called my cell phone and said I was qualified for a loan up to $5,000. In order to get the money I had to put $200 on a green dot MoneyPak card and then give him the number of the scratch off number on the back. I did this, then he called me and told me that I did not give him enough money and that I would have to get another card and put an additional $300 on it in order to get the loan. I told him I did not have another $300 dollars. And I asked for my $200 back. He said he was not giving my money back. He did not care about my $200 and he was keeping it. I told him that I was going to report him to the police because this was a scam. He told me to go ahead, he did not care. I called the Moneypak company to dispute the charges and then I made a police report against this person. And I will continue to write to whoever it takes to get my money back. Thanks -(Personal Information Removed)

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 13
  • Reported Damages: $7,342.00
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