1-940-560-5403 & 1-940-603-6211 & 1-940-238-5327 and he call me from
Complaint 32574 Details

  • Date Occurred: 11/04/2013
  • Reported Damages: $15,000.00
  • !

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 man name cassy williams call me and siad he work for custom and that this man Mr.Harry Powell had a check for me for 1millions
480.00 hundern thousand dollars from chevron oil co he send me a lots of email and he called me a lot i put down all the phone number he call me from he all so call me from a phone number and this is all that shown on my phone#3729 he said he work from JFK.airport in new york his email was [email protected] i talk to some to the FBI on the phone and chat line.scamtrack which read [email protected] i would like to get my money back plus if i chat with the fbi on the enternet i will tell them about cassy williams and that this is a scam and they sold my money and i have all of my western union papers. Another thing these people can change there phone number to differend numbers all the time and ther phone number are coming from Tex.

Update: 11/10/2011

Look i need for you to take out about the FBI please so he cant read
it or see it posted please DD1952

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Business Profile Summary

  • 1-940-560-5403 & 1-940-603-6211 & 1-940-238-5327 and he call me from logo

Company Statistics

  • Complaint Against 1-940-560-5403 & 1-940-603-6211 & 1-940-238-5327 and he call me from
  • Complaints Filed: 1
  • Reported Damages: $15,000.00
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