Caroline Smith & Karin Johns & David Johnson
Complaint 223754 Details

  • Date Occurred: 03/26/2013
  • Reported Damages: $225.00
  • Username: tee
  • Email: [email protected]
  • Location: nyc
  • !

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

Caroline Smith, & Karin Johns of United States government grant dpt. said i was picked to receive a grant of $8400. Karin Johns @ 202-470-1385 pressured me to send $210 Western union to another country in Lebanon to a Rajinder Singh inorder to get the grant but when I did the transaction she said the bank would call me to confirm my address and bank information. When David Johnson @ United States bank of New York called me hours later, he said I had to send a money gram of $499 to another person in his company inorder to transfer money to my bank. I need my $210 back and I'm scared because they have my address and bank info, i don't know what they are trying to do to me, how do I protect myself from these mean people ?

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Business Profile Summary

  • Caroline Smith & Karin Johns & David Johnson logo

Company Statistics

  • Complaint Against Caroline Smith & Karin Johns & David Johnson
  • Complaints Filed: 1
  • Reported Damages: $225.00
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