Mark Williams an individual
Complaint 67662 Details
- Date Occurred: 01/31/2014
- Reported Damages: $996.00
- !
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 call regarding an application I put in back in January of 2010 for a government grant. I was told that the money would be delivered via Western Union. The person already had my email address as well as my phone number, which would have been on the application. The person on the phone wanted me to set up an account with Western Union so I could have the money sent to me. Then he gave me three different Western Union MTCN numbers so I could get the $7200 that I had qualified for. Unfortunately none of these numbers were valid so i figured it was some kind of prank. This morning when I got online a notice from Western Union came up. It seems someone (maybe the person about the grant) got into my bank accoubt via my debit card and used it to send $912 to an Antif Nazir here in the States. The total amount taken off my account was $996 which inclueded the transfer fee of $84
- raymoran2 SBID #cd7957a45c
- Posted 02/01/2014
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Company Statistics
- Complaint Against Mark Williams an individual
- Complaints Filed: 1
- Reported Damages: $996.00
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