Individual not Company
Complaint 76732 Details

  • Date Occurred: 02/15/2014
  • Reported Damages: $4,000.00

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

Received a phone call from someone that sounded exactly like a person I knew as a grandson, recognized the voice (I thought). He even used the correct name that I know. He proceeded to tell me he was in Spain (I thought he was there with friends touring Europe)and was in an accident....needed money to pay the bill for damages. Told me where to send it to, etc.
I wired the money, because I was so sure of who it was.
Well you know the rest....of course he denies ever being in Spain and that he did not do it.
Where do I go from here? I don't want to cause problems for him if he didn't do it.....but I keep hearing the voice, over and over.

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Business Profile Summary

  • Individual not Company logo

Company Statistics

  • Complaint Against Individual not Company
  • Complaints Filed: 17
  • Reported Damages: $194,823.57
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