Information Reporting Group
Complaint 156023 Details

  • Date Occurred: 09/07/2014
  • Reported Damages: $800.00

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

said i won sweepstakes and said check was held up in customs then i called about my money and they kept wanting me to send more money to get my check when i called back they kept giving me the run around and wanted me to get there lawyer at $2500 to get the check out of customs in costa rica that was the only way to get the check without paying a $5000 tax on the check they keep wanting me to send more money

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Business Profile Summary

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Company Statistics

  • Complaint Against Information Reporting Group
  • Complaints Filed: 67
  • Reported Damages: $7,148,177.04
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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.