[email protected] / Monday, February 27, 2012 1:37 PM
Complaint 97749 Details
- Date Occurred: 02/27/2014
- Reported Damages: $150.00
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 is what I received<<<<<<<<<<<<<<
Attn: Charles F Ward - Have you been able to secure the fee of $150???
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FROM: Timothy Geithner
TO: charles ward
Message flagged
Monday, February 27, 2012 1:37 PM
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Email: [email protected]
Date: 02/27/2012
Attn: Charles F Ward
I am just checking to know if you have been able to raise the requested fee of $150.00 dollars for the "Fund Clearance Certificate" inorder to drawn out the CERTIFIED CHEQUE in your name and commence with the delivery to your home address. It's Monday evening and I have been waiting in expectancy to receive your confirmation of payment for the $150.00 dollars. Please get back to me asap with the pick up details for the $150.00 dollars.
The information to send the fee of $150 dollar are reconfirmed below:
Receiver: Edward Jones
Receiver's Location: Monroe, Louisiana USA
Test Question: Color
Answer: Orange
Amount: $150.00 USD
Thank you!
Yours Sincerely,
Timothy F. Geithner
Secretary of the Treasury
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Reply to Timothy Geithner
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- charlesfward SBID #f3c37e91d3
- Posted 04/03/2014
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Company Statistics
- Complaint Against [email protected] / Monday, February 27, 2012 1:37 PM
- Complaints Filed: 1
- Reported Damages: $150.00
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