Unknown- See Letter
Complaint 9049 Details
- Date Occurred: 06/02/2013
- Reported Damages: $600.00
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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
(Personal Information Removed)
Dear Sir,
I have been scammed with the Money Pak. I received a phone call from Jeffry Goldman , 325 Reservoir St, Bristol, Va. 24230 –I think phone is 804 454 2246. He called May 26 and several times after that. He was to deliver mediation for chronic pain. I gave him a total of $600.00 ( 250, 250, 100.) See enclosure. Kevin Williams and Stephen Kurz (724-503-2556) are in on it. Right now, Kevin Williams if posing as Jeffry Goldman’s boss and wants $1100 more for delivery. Kevin said that Jeffery has been fired? Jeffery instructed me to go to Walgreens specifically and get Money Paks. I asked the cashiers every time if it was safe. They said as long as I did not give the scratch off number that it was safe. I gave Jeffery the acct number, time , date, and store phone. Kevin Williams said this was a mistake and go to a different store that does not put the acct number in the receipt. And then send him a fax copy of the receipt for $1100. I will not do this.
I called you yesterday and was put on hold too long to speak with security. Enclosed is some information that you requested.
I will help with prosecution.
Sincerely yours,
Michael Bartek
(Personal Information Removed)
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Company Statistics
- Complaint Against Unknown- See Letter
- Complaints Filed: 21
- Reported Damages: $860,865.99
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