INDO American Charity Foundation
Complaint 32058 Details
- Date Occurred: 11/01/2013
- Reported Damages: $848.00
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
Recieved a call from an Indian man stating I was eligible for a $7000 government grant due to the fact that I paid taxes on time for several years and had never filed bankruptcy. I was instructed to western union $150.00 for a registration fee, then another fee of 389.00 for a bank transfer fee, then another $309.00 fee, then they wanted a 910.00 is a fee to activate the funds. then after we do all of this we would get back over $7,000 and some of the fees or deposits as well.
- johnjohn SBID #ab05737391
- Posted 11/03/2013
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Company Statistics
- Complaint Against INDO American Charity Foundation
- Complaints Filed: 8
- Reported Damages: $2,298.00
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