Claims Department
Complaint 214569 Details

  • Date Occurred: 02/25/2013
  • Reported Damages: $20,978.00
  • 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 got a green card today in my mail box stating I have a government funding pending of the amount $20,978(Doe).
DELIVERED BY:CLAIMS DEPARTMENT
DOCUNENT REGISTERED TO:MY NAME
NOTICE:OUR OFFICE IS TRYING TO REACH YOU REFARDING A DISPERSAL OF GOVERNMENT FUNDING
STATUS:PENDING
PENDING AMOUNT:$20,978 DOE(VERIFY BY PHONE)
PLEASE INDICATE WHAT FUNDS WILL BE USED FOR:
*DEBT PAY-OFFS
*BUSINESS START-UP
*EDUCATION
*TRAVEL
*HOME IMPROVEMENT
*OTHER
TOLL FREE:18778576286
RELEASE CODE:14485-01889
CLAIM DEADLINE: MARCH 7,2013
I WAS CALLING AND NOBODY SEEMS TO PICK UP THE PHONE ANS THERE IS NO BUSINESS HOURS OR COMPANY NAME SO I THINK THIS IS A SCAM,BUT IF IT IS THEN WHY SAY GOVERNMENT FUND PLUS WARNING OF $2,000 FINE OR 5 YEAR IMPRISONMENT FOR INTERFERING OR OBSTRUCTING WITH DELIVERY,OF THIS LETTER,US MAIL SECURITY,1708..I WANT TO GO ABOUT THIS CUZ I DONT NEED THIS SCAM PEOPLE DOING THIS TO ME AND SOMEONE NEED TO GET THEM...ESPECIALLY USING DOE THATS DEPARTMENT OF EDUCATION AND POSTAGE OF FIRST CLASS PAID CHICAGO IL PERMIT NO.6325 SOMEONE PLEASE PLEASE CATCH RHEM...

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Business Profile Summary

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Company Statistics

  • Complaint Against Claims Department
  • Complaints Filed: 4
  • Reported Damages: $42,464.00
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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.