James Anderson
Complaint 126041 Details
- Date Occurred: 06/14/2014
- Reported Damages: $537.79
- Location: wasington
- !
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
James Anderson phone contact 360 831 9033
Money was sent by moneygram to Rochelle Gibbs penbrooke Pines Florida 330 23 U S A
He would say money had to be sent by moneygram to said person in order for the us check to clear. today 15th june hes wanting more sent $3300 this time thus I phoned publishers clearing and found I was being scammed. Im submitting a police report as well.
- Taffy4 SBID #77ebfb40b7
- Posted 06/15/2014
Comments
- happygolucky-tlc SBID #57e0604f55
- Posted 06/22/2014
- Had a message from this number on my answering machine. Pretty hard to understand. Won some money and they want a fee to process it. Third win this month.
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- scamchecker2 SBID #5fb2b9e9f7
- Posted 09/10/2014
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This person claiming to be James Anderson called my mother, claiming she won some money from Golden Casino. I informed him that my mother has not been to a casino and therefore can not be the person he was looking for. The man claimed she won the money because of using her VISA/MC. He asked for her number, I asked him for his. He stated it was against company policy to issue me the information and I informed him I would not grant information on my senior mom. He called back right before 5pm and stated that he needed to send the check out by tomorrow and if I would be home to receive it. I agreed and told him I'd be home to receive a certified envelope and then he asked me about my ID, if I had one. I shop online all the time and NEVER has a certified envelope required that I show ID, except at the Post office or in the UPS center. I asked for his business operating number and we were disconnected. He called back and said he had to talk to his manager regarding issuing me the number. I told him that I am the telephone watchdog, so unless he had that information to provide, most likely he won't talk to my mother and she won't miss money she never knew she won. Call ended. I'm so glad I googled thw business and the name, because I'm reading how people sent him money to get money.... ABSOLUTELY NOT! DON'T DO IT...... A legitimate business will not only have an operating business license, but telephone numbers to contact... BEWARE!
And yes, the person speaking is not very clear... not sure if he is foreign or trying to disguise his voice. -
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Company Statistics
- Complaint Against James Anderson
- Complaints Filed: 4
- Reported Damages: $2,152.79
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