The Scammer Name Is James Dowda
Complaint 73490 Details
- Date Occurred: 12/01/2013
- Reported Damages: $17,500.00
- !
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
I had received an online message from this person and he ask me to open an account and me not knowing what was going on i though it was an online job that i had applied for that needed me to do that and this man put this money into my account and then he called me and told me what i needed to do with the money then it was to late because i had done what they ask me to do now i'm in trouble for it but i did turn in the papers to the police sgt. where they had me to send the money too. Please tell me what else i can do to help the police out in catching these people because i don't want this to happen to anyone else.
- mildred SBID #15511783f4
- Posted 02/14/2014
Comments
- davidscottceo SBID #44f3aec08e
- Posted 03/25/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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 The Scammer Name Is James Dowda
- Complaints Filed: 1
- Reported Damages: $17,500.00
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.