646-582-2989 or 206-538-5480
Complaint 346738 Details
- Date Occurred: 02/11/2016
- Reported Damages: $1,050.00
- Location: Washington
- !
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 contacted by a 646 area code stating I was chosen to receive an $8000 Grant from the Government. I was told to transfer $250 through moneygram as a deposit to hold the Grant. I was then transfered to a Federal Reserve Bank and was told to pay $800 for a PPI since the amount was so big or it would be considered a loan and I would have yo pay it back. I was told I would get the $250 back. I transfered $1050 to a man named Rodney Delve located in Florida.. I was then told that I would I would receive a confirmation number so I could get the money. After awhile, I was told I couldn't get the money through moneygram because of the amount. If I wanted a Government check sent to my house within a day, it would be an extra charge of $750 or sent to my bank,I would have to pay $999...
- Kelly SBID #a45a856682
- Posted 02/12/2016
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against 646-582-2989 or 206-538-5480
- Complaints Filed: 1
- Reported Damages: $1,050.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.