Federal Trade Commission
Complaint 70711 Details

  • Date Occurred: 02/07/2014
  • Reported Damages: $180.00
  • !

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 received a phone call several months ago from Mr. Robert Manley Phone No. (Personal Info Removed) advising me that we had won $759,000.00 and they wanted me to send them money, I have forgotten how much so they could deliver this to me. I knew it must be a scam and I told them that when they came and deilvered the check to my bank account I would then give them the money. Today I received another call from the same man, I am sure as his accent was the same as the last one, and he wanted me to go to the Western Union with cash in the amount of $180.00 and send it to Mr. Dee Larsen in Omaha, Neb. I got the information about two of their attorneys, so they say, as Mr. Petter Wayne, Telephone (Personal Info Removed), Mr. Dee Larsen, phone (Personal Info Removed) plus the man that called Robert Manley (Personal Info Removed). I called our State Attorney's office and was told that this is fraud and they received information yesterday concerning this company. I hope that you will be able to stop this before some older couple gets hurt. Today is February 7, 2012.
Hazel Ebersole, (Personal Info Removed)
Telephone (Personal Info Removed)

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Business Profile Summary

  • Federal Trade Commission logo

Company Statistics

  • Complaint Against Federal Trade Commission
  • Complaints Filed: 4
  • Reported Damages: $31,260.00
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