202 905 0702,2026665581,6462174809
Complaint 283886 Details
- Date Occurred: 10/30/2013
- Reported Damages: $730.00
- Location: atlanta
- !
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 got a call from 2026665581 Antony flod
Saying that he works for fed n i have won $8800
Fedral grant n my acc # is cf9283 then i got call
From 202 9050702 marshal bruce asked me ro deposit
$215 by green dot money pak n mney will be in my
Account in 15 min then this lady call from 646 217 4809 she said
Shes works for bank of america n you have to transfer $500.00
For her to transfer fund to the account n tha $500 is the bank fee which ill get it back n than some guy call from 202 666-5501 saying i have to put another $800.00 to trasfer the fund and he works for finance deparment n thats when it click me i lost my rent money doing this stupit thing god knows what im gona do to cover this up
Sharing this so pplz dont make any mistakes like i did.
- Nadim SBID #a58101188f
- Posted 10/30/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna - Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against 202 905 0702,2026665581,6462174809
- Complaints Filed: 1
- Reported Damages: $730.00
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.