STEVE SMITH, MARK WILLIAMS
Complaint 320180 Details
- Date Occurred: 05/16/2014
- Reported Damages: $100.00
- Location: I HAVE NO IDEA WHERE THESE PEOPLE ARE LOCATED
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
THIS PEOPLE CALLED ME ON MY CELL PHONE INFORMING ME THAT I HAVE BEEN APPROVED FOR A CASH LOAN UP TO $10,000 DOLLARS. I WANTED TO BORROW $2000 DOLLARS BUT THEY TOLD ME TO GO TO WALGREENS AND PURCHASE A MONEYPAK CARD AND LOAD IT WITH $100 DOLLARS TO VERIFY MY TRANSACTION. AS SOON AS I PERFORMED THIS TASK THIS PEOPLE DID NOT GIVE ME THE MONEY BY DIRECT DEPOSIT TO MY BANK ACCOUNT. THIS PEOPLE TOOK THIS $100 DOLLARS FROM MY MONEYPAK CARD. I DOUBLE CHECKED TO FIND OUT IF I STILL HAVE THIS $100 DOLLARS IN THIS MONEYPAK CARD. IT NOW HAS A ZERO BALANCE. I KNOW THAT GOD WILL DEAL WITH THIS INDIVIDUALS FOR THEIR BAD AND CRIMINAL WRONG DOINGS.
- ALEXANDER SBID #b7f4ff1507
- Posted 05/17/2014
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Company Statistics
- Complaint Against STEVE SMITH, MARK WILLIAMS
- Complaints Filed: 1
- Reported Damages: $100.00
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