claimed* US Claims Department
Complaint 79054 Details

  • Date Occurred: 02/24/2014
  • Reported Damages: $0.00
  • !

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 Joyce Weston calls me from a District of Columbia number says she is from the us claims department and i have been randomly selected to recieve 8,400 dollars to be used for good causes, like paying bills, home improvement, stuff like that. she confirms information with me like address and name which she already knows somehow, but then wants bank information for the deposit, after that she gives me a confirmation number and a phone number to call to confirm the actions, i call the number and the lady who i am supposed to contact, Kelly Johnson, answers and i tell her what i heard from Joyce, she says she pulled up the file, and says everything will be transferred as soon as a $255 fee is sent via western union to a location i can remember. As soon as she said that i knew exactly what was going on and wasnt falling for the scam.

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Business Profile Summary

  • claimed* US Claims Department logo

Company Statistics

  • Complaint Against claimed* US Claims Department
  • Complaints Filed: 1
  • Reported Damages: $0.00
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