Complaint 70202 Details

  • Date Occurred: 02/06/2014
  • Reported Damages: $99.00

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

spke w/alex parker phone# (Personal Info Removed) said his company could give me a loan of $1500. I sent money via western union to sanam sharif in of all places india. feel like an idiot MTCN#(Personal Info Removed). he kept me on line long time till someone actually went and took this money. told me then i should wire an additional $200 to rakesh ram at control #(Personal Info Removed) before they would send cash to me. he said this was an executive fee. needless to say i am out the $99, and still without cash to pay court cost for traffic fine to keep me out of jail. please-if these people cannot speak decent english, this is first clue it is a scam. also, i asked if i could cancel loan, he said it costs $200 to cancel. i did fill out a fraud report with western union and they told me they would send it to fbi. beware people of these internet ripoffs and don't be a dummy like me!

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 52
  • Reported Damages: $1,013,541.00
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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.