Las Vegas International
Complaint 13014 Details
- Date Occurred: 08/18/2013
- Reported Damages: $562.92
- !
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
A person calling himself Mike James called our home last night and told my husband that he won 2.5 million. He said he needed to go to Wal-Mart and buy a 75.00 Green dot card then call and give him the 16 digit code. (we used our debit card to purchase the green card) Then when he realized we were married, he asked for another 75.00. (This was supposed to be the funds needed to insure the funds.) The next call said we needed to register with the IRS since these were international funds - that was 400.00 - again a green dot card. Then a woman, claiming to be from Bank of America called. This was for 2 certificates for the IRS because the funds would be international and the IRS would need to take 25%. This was to be an addition 20.00 per green dot card. The woman became upset when I told her that we already paid the 400.00 to register the funds with the IRS - she said we each needed 400.00 to register --
I kept telling Mike James that if this was a scam my husband would hunt him down and really not be too nice. Mike gave me an address of 1350 Carlos in Las Vegas 87210. His phone number is 876-895-7080. The lady from Bank of America's number is 876-418-9803.
Is there any way to get our money back?
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Company Statistics
- Complaint Against Las Vegas International
- Complaints Filed: 2
- Reported Damages: $170,562.92
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