202-697-9459
Complaint 222332 Details

  • Date Occurred: 03/21/2013
  • Reported Damages: $2,313.00
  • Phone Carrier:
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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

on tuesday march 19 in the afternoon i received a call from 202-697-9459 in district of columbia washington a woman by the name of kim leon answer and told me that i had won government grant of 7,000 dollars all i have to do is pay 250 tax she said she works for the government and me being a united states sailor who also works for the government and could really use that money to help my family decided to comply i paid the 250 using western union she said that i would have check back tomorrow so that the money goes into my account i never got it the next day she brain wash me with lies and deception that i spent about 2,313 in fees after fees after fees thinking i would receieve 7,000 she even said i recieve it for the next five years i just have to pay the tax and received nothing i am in desperate need of help i have no money to support myself and i need my money back i spent 800 on money gram reference number 42881229 to gurmukh singh 590.00 reference number 41530521 to send money to amandeep singh 550.00 using western union reference number 5035247294 i lost the receipt for the last one it was to send money to roger delarosa in Philippines also talk to a woman name shelly smith she sounded indian they all did please somebody help me please contact me at 614-772-8013 ive been scam if this is a company i want to sue they have caused me mental emotional and financial distress i am with navy federal my name is prosper i dont know what else to do

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Business Profile Summary

  • 202-697-9459 logo

Company Statistics

  • Complaint Against 202-697-9459
  • Complaints Filed: 1
  • Reported Damages: $2,313.00
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