Unknown Caller
Complaint 196099 Details
- Date Occurred: 01/03/2013
- Reported Damages: $205.00
- !
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
I have received three phone call from an indivdual who says his name is Tom Green from the Silver Star Casino and that I have won 850,000 dollars. He says in order for me to receive this money, I must be at home when the UPS truck comes to deliver my check for $5,000. Before I can get this amount, I must go to a CVS store or any store that sells a Scratchable Green Card. When the cashier check arrives I'm suppose to call Mr. Green back and provide him with $205 before receiving the check from the delivery person. It is a obvious scam with the intent to fraud. I would like for this to be investigated as to put a stop to these calls. If you have any question, please call me @(Personal Information Removed) until 4:00pm or(Personal Information Removed) after 4:30pm. Thank you for any assistances you may render in this matter.
- Seeking Resolution: Other
- Stop these calls and arrest person involved in this scam before someone is hurted.
- wayne SBID #7ec080fed0
- Posted 01/03/2013
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Company Statistics
- Complaint Against Unknown Caller
- Complaints Filed: 8
- Reported Damages: $4,525.00
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