Instagram California_Simone
Complaint 366972 Details
- Date Occurred: 10/26/2017
- Reported Damages: $5,000.00
- Username: California_Simone
- Location: 303 East Carson St, Las Vegas, NV 89101
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
There are a bunch of accounts on Instagram with the root California_Simone. They claim they can turn $100 into $1000, $200 into $2000 etc. They use images of beautiful woman as the base picture. Once you raise your hand, you have to send money to them through WU, MG, Walmart or Zoom. They always go to people in Jamaica. They promise you a big payout that will be delivered to you in the future. The problem is, it never is. A man named Mr. Green will call you on any of the following phone numbers: 702-509-8072, 876-281-1636, 702-500-9274, 702-674-2023, 432-827-2639.
This is a complete scam. Why would a legitimate company want payment through one of the above cash transfer companies. Once you transfer the money it is gone. This is an advance payment scam. STAY AWAY
- Steve SBID #4cdda7326f
- Posted 05/24/2018
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Company Statistics
- Complaint Against Instagram California_Simone
- Complaints Filed: 1
- Reported Damages: $5,000.00
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.