631 238 2956
Complaint 181079 Details

  • Date Occurred: 11/19/2014
  • Reported Damages: $500.00
  • 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

this man by the mr ross called from the number 631 238 2956 he said he was from the FBI NY DEPARTMENT AND HE HAD A WARRENT FOR MY ARREST FOR OUTSANDING BILLS HE SAID THE AMOUNT WAS 2,775 DOLLARS AND I HAD TO PAY $727 OF IT TO CANCEL THE WARRENT AND HE LEFT A ANOTHER NUMBER FOR ME TO CALL 646 571 4611 ND HE STILL CALLING

  • Seeking Resolution: Other
  • they to be arrested for attempt to steal my identity,and pretending to be a FBI government official he said his name was gerald ross the numbers that that he contact me from magic jack line 631 238 2956 and cell phone number is 646 571 4611

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Comments

  • Elizabeth
  • Elizabeth SBID #db459a47de
  • Posted 11/30/2014
  • I just got a call like that today. Total scam although I almost fell for it. The scary part is he had my social, birthday, driver license number. I called the local police department, the local fbi, federal trade commission, and credit bureaus immediately afterward. All I had to do is google the guy's number and there are a TON of complaints.
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Business Profile Summary

  • 631 238 2956 logo

Company Statistics

  • Complaint Against 631 238 2956
  • Complaints Filed: 1
  • Reported Damages: $500.00
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