2029050508
Complaint 304806 Details

  • Date Occurred: 02/03/2014
  • Reported Damages: $314.95
  • Phone Carrier:
  • !

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 was called and told I had been approved for a USA federal gran for my personal use of $7,849 told me her name was Annie Johnson. She said a 1 time fee in the amount of $310.00 with the $4.95 to load the $ into a green dot card that will be reimbursed with my refund. I asked how would I know if this was not a scam she told me she will be on the phone with me the entire time threw the transaction was been process than after 35 min she gave me a confirmation # and a "banks" # to call and confirm with them for that they can have the money in my account in 10 min. When I called he asked me for $600.00 more for another transaction fee i told him i didn't have that money he told me that I could send him $350.00 then and send the rest wen I received my refund. Now I have no refund and I'm broke and they have all my personal info, I don't know what to do!!!

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Business Profile Summary

  • 2029050508 logo

Company Statistics

  • Complaint Against 2029050508
  • Complaints Filed: 1
  • Reported Damages: $314.95
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