SUBMIT A COMPLAINT

PIKESH SHARNAY / SURAJ MAHARJAN

1 Nepal

A LADY CALLED AND SAID THAT I HAD WON #7000.00 AND I NEEDED TO GO TO WESTERN UNION TO PAY A $280.00 PROCESSING FEE . MY MONEY WOULD BE PLACED ION MY DEBIT CARD IN 24 HOURS. NEXT DAY NO MONEY AND I WAS INFORMED BY ANOTHER CON MAN TO GO BACK TO WESTERN UNION AND DEPOSIT $680.00 AND WAIT 24 HOURS FOR THE $7K. NO MONEY THEN ON THE THIRD DAY I WAS INFORMED TO GO BACK TO WESTERN UNION TO DEPOSIT ANOTHER $780. BY THEN I KNEW THAT I HAD BEN SCAMMED OUT OF $960.00 I JUST WANT TO POST THIS SO THAT NO ONE ELSE IS LEFT HOLDING THE BAG. THE MEN STATED THEY WORKED FOR THE FEDERAL RESERVED BANK I IN D.C. THEY GAVE CELL PHONE NUMBERS WITH AREA CODES [protected] AND [protected]

Ne
Feb 22, 2013

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