200 independence ave south west Washington DC 2020
Complaint 362211 Details

  • Date Occurred: 06/27/2017
  • Reported Damages: $525.00
  • Location: 200 independence ave south west Washington DC 20201

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

    • 200 independence ave south west Washington DC 2020 Complaint / User Submitted Image #362211

I kept receiving calls from numbers based out of Washing DC. The first was from what seemingly was an Indian woman. She stated that I won a grant a grant from the government. I was very apprehensive but she seemed legit. Went through the process of getting my account number. Then she says I need to purchase an ITunes gift card worth $200. I do it. No grant. Has me wait for a call from a man named Ray Robers from this #(202) 573-9209. He tells me I need to get more cards to pay the fee to the bank worth $625, told him I was broke, he says they will allow you to pay half. So I get cards worth $325. Only to have him say the bank declined they need the full amount. That's when I finally opened my eyes and asked him for an address so I can come do this in person.

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Business Profile Summary

  • 200 independence ave south west Washington DC 2020 logo

Company Statistics

  • Complaint Against 200 independence ave south west Washington DC 2020
  • Complaints Filed: 1
  • Reported Damages: $525.00
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