Complaint information
  • Author: Utymawu
  • Date: 08.6.2013
  • 0
 (Votes #: 0)

David Washington - Complaints / Reviews / Scam Reports
Called stating I had won $2,000,000.00

This is a Complaint / Review about David Washington.

I was called by this guy claiming I'd won $2,000,000.00 plus dollars. But, I needed to send in $450.00 for "fees". I've been playing him for the last week claiming that the money transfere's keep getting screwed up. Keeps calling me re. the money about every 3 minutes or so asking when I could correct the transaction problems, etc. As if I'd run right out and do it. This clown is either very obtuse or can't grasp the obvious. Now his ploy is that he's an FBI agent looking into this supposed scam. Gave me a name at first, but screwed up the pronounciation, and hung up. about 1 min. later called me and gave me another name with a phone number. About 2 minutes later called me claiming to be the manager of the company and I should call him immediately re. the transfered funds & gave me another phone number in which to call. about 3 min. later called me in a fake female voice claiming to be the secretary and to immediately call the manager, it was very important. Approx. 5 minutes later called me claiming to be an FBI agent with a different name from the previous call & gave me another phone number to call. Gave me 3 or 4 different names with 3 or 4 different phone numbers, but all in the same voice. I was out at the time so these messages were on my answering machine. I'm really getting a kick out of this, I must say though he is a persistant little asshole and doing a great deal of work for the supposedly $450.00 I had sent via Moneygram. This guy or guys are really pathedicly incompanent, and I just laugh my ass off everytime we connect. So far he hasn't called back, or perhaps he did, but my phone was off the hook. So watch out for these charactors claiming to be award presenters and asking for money for fees, processing, or whatever. If they're ligit they will not ask for money and will send the amount you won to you without strings attached.

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Complaint author: Utymawu

Offender: David Washington

Country: USA
State: All USA

Category: Scam, Fake

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