845-345-0824
Complaint 280293 Details
- Date Occurred: 10/10/2013
- Reported Damages: $550.00
- Location: New York
- !
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 had received a call that I won a free grant for 10,000. She said her name was Rachel Hawkins from district of columbia. That number was 1-202-241-4751. I was told to pay a 180.00 deposit from a money pak card at first. Then I received a call from this guy and he said his name was Barry White and claims to be working for new york federal government bank. He said the he was going to issue out the grant to me. I waited for a little bit and there was no money. He calls me back and said I had to deposit 370.00 to issue out the grant. I waited 24 hours and still no money. Then he calls back and said I need it to deposit 690.00 all together in order for me to get the 10,000. Before I went any further then I realize that something was wrong. I called the money pack card and they said that I been scammed. I wish I would of realized it sooner. I hoped this guy and her gets put away for it and they will rot in jail for life.
- Anthony SBID #fffd70a76f
- Posted 10/13/2013
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Company Statistics
- Complaint Against (845) 345-0824
- Complaints Filed: 1
- Reported Damages: $550.00
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.