Stevens LLC
Complaint 128360 Details
- Date Occurred: 06/14/2014
- Reported Damages: $2,700.00
- !
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
Money forwarding. They will get your personal info and recommend a bank you do business with and hack into another account in that same bank, transfer money for that personms account to yours and get you to wire that money to them via western union.
Later that bank will hold you responsable. Credit unions are their main targets.
- Anonymous SBID #55a47a58cd
- Posted 06/21/2014
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Company Statistics
- Complaint Against Stevens LLC
- Complaints Filed: 1
- Reported Damages: $2,700.00
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.