02081441238
Complaint 65796 Details
- Date Occurred: 01/28/2014
- Reported Damages: $400.00
- !
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
I got a phone call from this number saying that they could give me a loan for £5000 pounds but they needed the first installment before they could payout my loan and they gave me the bank account number,sort code and account name for me to pay the money into.
once i had done this they then rang me back saying that i needed to pay more money to cover the vat costs and then they would put the money into my account within 30 minutes.
when this money didnt show in my account i called them sraight back and they told me that it was because my bank was closed and that it would show up the next morning but still the funds didnt appear in my account.
I called them back again and they told me that because it wasnt a round figure that they were putting into my account they had to put extra money into my account to round it off but i would have to pay the difference before they could release the funds they asked me to purchase a ukash voucher for the difference,once i had done this and called them back with the voucher number they told me that the funds would be in my account within 30 minutes and the funds are still not there.
- Becci SBID #e182fab2ab
- Posted 01/29/2014
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Company Statistics
- Complaint Against 02081441238
- Complaints Filed: 1
- Reported Damages: $400.00
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.