DFF Finanacial Fraud
Complaint 134341 Details

  • Date Occurred: 07/12/2014
  • Reported Damages: $0.00

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

These people keep calling and I am on a do not call list. Asking for my personal information and I refuse to give to them. They say I owe for financial fraud in the amount of $5000 and that I should send by wire. Orlando, Edward keep calling......from phone number 919-746-7923 From a monitored line and supervisor they say I will be going to jail and convicted of a felony. When I asked for address they hung up on me and as of now they have been reported to the federal trade commission and Better business bureau and they are being investigated under ftc and fdi.

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Business Profile Summary

  • DFF Financial Fraud logo

Company Statistics

  • Complaint Against DFF Financial Fraud
  • Complaints Filed: 14
  • Reported Damages: $2,004,860.00
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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.