cHANDRAVIR SINGH
Complaint 20384 Details

  • Date Occurred: 09/10/2013
  • Reported Damages: $520.00

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 RECEIVED A PHONE CALL TELLING ME i WON A 4,800 DOLLAR GRANT FROM US FINANCIAL A GOVERNMENT AGENCY IN WASHINGTON D.C. AND THAT THE MONEY WOULD BE WIRED TO MY BANK ACCOUNT IF I SUPPLIED THE CALLER WITH MY BANKING INFO RIGHT THEN AND THERE SO I DID AND IN 20 MINUTES OR BY MIDNIGHT THE $4,800 WOULD POST...WELL IT NEVER HIT MY ACCOUNT! i PUT OUT 520$ AS A PROCESSING FEE TO RECEIVE THE SUPPOSED FREE GRANT I HAD APPLIED ONLINE FOR AND NEVER GOT THE FUNDS PUT IN MY BANK ACCOUNT!NOW WHAT DO I DO THEY PICKED UP THE MONEY ALREADY ON THEY'RE END...SO IT'S GONE NOW WHAT?

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Business Profile Summary

  • cHANDRAVIR SINGH logo

Company Statistics

  • Complaint Against cHANDRAVIR SINGH
  • Complaints Filed: 1
  • Reported Damages: $520.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.