They Claim To Be Working For The Government.
Complaint 6370 Details

  • Date Occurred: 07/22/2013
  • Reported Damages: $527.00
  • !

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 called out the blue saying that i was one of many that was picked to recieve a $7,000. government grant,but first i had to send $120. overseas to the poor before i got my money,so i did and my total was $130 in sending that.then was told to send them $375 for security purpose to make sure i get my money safe and that it will be refundable when i recieve my $7,000,meaning i will get back $7,375.so i sent it through western union and paid a total of $385,after i gave all my information,at the time i only had $11. in my account,i was told by 7:30pm that i would have $7,375. in my checking account,so i kelpt calling my bank and still no $7,375 in there.so the next day i went to the bank to find that there was no money and that i was overdrawels (they took my $11).so they called me that morning saying they was having problems with new york bank which is why i didnt recieve my money so they would have to send it through western union but they was saying western union policies was that by it being such a big amount i would have to pay $942. through western union to them in order to get my money back so right then in there i knew that i was SCAMMED..

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Business Profile Summary

  • They Claim To Be Working For The Government. logo

Company Statistics

  • Complaint Against They Claim To Be Working For The Government.
  • Complaints Filed: 4
  • Reported Damages: $907.00
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