Unknown -- The funds below include the Western Union and MoneyGram.
Complaint 28185 Details

  • Date Occurred: 09/28/2013
  • Reported Damages: $520.00
  • !

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

receved a call from george the computerman<verry friendly> indecating that we did do a computer service i am not happy with and he wants to return my money>i believed him.he wanted to set up a dummy claim and not to worry about the amount or name used it is only a dummy claim form>so do not worry mam i am here to help you.>since i went to the bank to cancell my visa card in order to refund the money i have to be registered with western union and they will send me an e-mail>next day i received an e-mailfrom western union and i was also to receive a code from west.union>next day a call came thru asking if i received a code>i was told to put that on the form >i did >then george ask me formy mose if the computer control and he typed in 500.00 the fee was showing a 20.00 fee the money transfer number{mtcn}6998455628 the receiver name PIYUSH GOURISARIA OF 500.00 I REPORTED THIS NAME TO cosumer protection to put a red flag next to his name that is all they can do since he lives in INDIA>OUT OF COUNTRY nothing can be done

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Business Profile Summary

  • Unknown -- The funds below include the Western Union and MoneyGram. logo

Company Statistics

  • Complaint Against Unknown -- The funds below include the Western Union and MoneyGram.
  • Complaints Filed: 3
  • Reported Damages: $26,397.63
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