Scam Person
Complaint 168601 Details
- Date Occurred: 10/17/2014
- Reported Damages: $0.00
- Phone Carrier:
- !
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
I want to report, so that NO ONE actually gives these callers their banking info, but someone called me today, with Arabic accent, stating that they were with the US Gov, and that the Gov was issuing me, 7000.00, in the form of a grant, free of charge, but i would have to give them either a bank acct#, or CC #, MC, or Visa. When i called him on it, and told him that i would take a check, and that he had to be crazy if he thought i was going to give that info out over the phone. He told me that the US Gov didn't give out checks. That's when i knew it was a scam. i just don't want someone else, that really may need that money, get in even worse, by giving them all their personal information.
- Anonymous SBID #9538d5fe67
- Posted 10/17/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Scam Person
- Complaints Filed: 2
- Reported Damages: $3,200.00
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