202-470-3635
Complaint 1583 Details

  • Date Occurred: 06/24/2013
  • Reported Damages: $200.00
  • !

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

They claim to work for the Gov't and that the Gov't give a grant fund to me in the amount of 7,800. But in order for me to get that money i'd have to send 200 dollars as a signature and that i'd get that money back along with the grant money the same day. when i sent the cash they stories completely change.the person that i spoke to his name is James Wilson he suppose to be the grant officer, along with his so call supervisor name Ruby Saini.

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Business Profile Summary

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Company Statistics

  • Complaint Against 202-470-3635
  • Complaints Filed: 1
  • Reported Damages: $200.00
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