None
Complaint 1966 Details

  • Date Occurred: 06/28/2013
  • 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

I received a phone call telling me that UPS would deliver a package containing money. I was given a UPS # and a Package#. Then told I had to go to Walgreens and purchase a Green Dot Reload card for $5.99. I couldn't understand this person very well as his call was not clear or he kept fading out. I think he wanted me to put 50.00 on the card and give it to the UPS man who would deliver my package by 1:00p.m. today. I needed to get this card as it would have a serial number on it that the UPS man would need. When I asked what is in the package he said 350.000.00 and that I should not tell anyone because he didn't want me to be robbed or the UPS man. I went to Walgreen's and talked to them and they too thought this is a scam. They are going to put this information out to all their stores to be on the look out. The caller also wanted to me to give him my cell phone number which I refused to do.

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Business Profile Summary

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Company Statistics

  • Complaint Against None
  • Complaints Filed: 18
  • Reported Damages: $46,955.70
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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.