200 independence ave. Northweast washington d.c. 20201
Complaint 75305 Details

  • Date Occurred: 02/15/2014
  • Reported Damages: $145.00
  • !

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

This lady is calling me about the loan she offer me 4,000 dollars. And before you got the loan she told me to go to western union and send 135.00 dollars snd fee is 10 dollars. So i send it. And she told me western union is down so they gonna send me in my bank account. The nxt following day. But they didnt send to my account. Early in the morning frank call me asked me what im doing my loan is in the proccess already but i need to send agsin a 220 dollars to the western union again. In order to go thru the processing for the loan. I told him i dont have money. Thats the only money i got. And i asked him to bring back my 145 dollars coz i dont want the loan. He told me no you cant ger your money back.

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Business Profile Summary

  • 200 independence ave. Northweast washington d.c. 20201 logo

Company Statistics

  • Complaint Against 200 independence ave. Northweast washington d.c. 20201
  • Complaints Filed: 2
  • Reported Damages: $290.00
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