They claimed to be Department Of Treasure
Complaint 61870 Details
- Date Occurred: 11/04/2013
- Reported Damages: $110.00
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
They said that I was approved for a $7,000.00 grant that I don't have to pay back. They said that I only had to pay a one time fee of $110.00 to recieve my funds. I sent the funds to a Sandeep Kumar. I asked him why did I have to send it he said it was helping the children and their families who are in need. When the money didn't come I called them back. There was no answer for a long time. When the man did answer he gave me another nimber to call to check on the funds. The guy cussed me out.
Update: 01/20/2012
The company contacted me. They sound foreign. I have reciept of the money I sent. It was sent to Delhi,Delhi India.
- cocoa40 SBID #1bf46734f2
- Posted 01/20/2014
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Company Statistics
- Complaint Against U.S. Department of Treasury
- Complaints Filed: 3
- Reported Damages: $8,421.00
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