Complaint 208037 Details

  • Date Occurred: 02/05/2013
  • 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

I have received at least 13 calls from this number stating that I owe them $300.00 from a supposed payday loan from US Cash that they say was not paid. They had my bank name but nothing more. They told me that I could be brought up on federal charges of theft by deception and two other charges. The people that called were foreign. When they called today I told them that under the FDPA that they were no longer allowed to call my work and that I had been in contact with the Attorney General's office. They gave me a date that this loan was suppose to have not cleared through my bank. I went back through my statements and there is no record of them.

  • Seeking Resolution: Other
  • Please do not threaten or call me.

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Business Profile Summary

  • 508-621-7315 logo

Company Statistics

  • Complaint Against 508-621-7315
  • Complaints Filed: 4
  • Reported Damages: $1,000.00
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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.