202-666-3431 & Anna Moore 202-470-4840
Complaint 238194 Details
- Date Occurred: 05/07/2013
- Reported Damages: $211.00
- Username: 202-470-4840 said name was Anna Moore
- Location: said from United States Treasury
- !
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
A guy called from 202-666-3431 saying he was from the US Treasury and was calling about receiving a Grant for $8400 and that it could be sent to bank acct. within an hour. He talked Professionally telling what the money could be used for sked what I was gonna use it for and after getting info from me he even gave the number to a Rep. to talk to. When called imediately after hanging up with him (I called from another number) a lady who said her name was Anna Moore said same stuff guy did but at the end said it will cost $211 but said they couldn't take it out of my Debit Card cause it's Unauthorized but I could Western Union the $211 to them, I said had no money right now I hung up and called my Bank to be safe.
- Anonymous SBID #790f16f96f
- Posted 05/07/2013
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Company Statistics
- Complaint Against 202-666-3431 & Anna Moore 202-470-4840
- Complaints Filed: 2
- Reported Damages: $211.00
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