Global Management Groupies
Complaint 216923 Details

  • Date Occurred: 03/05/2013
  • Reported Damages: $1,100.00
  • Location: Onterio Canada
  • !

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 call from a man John, saying I owed for a payday line of credit advance from 5years ago. I was an identy theft victim around the aparant time the man said I owed the money. He said they were going to criminally prosecute me for fraud in the 3rd degree and bad check writing in less I paid 1/2 the amount owed in full that day. I did not have the money but asked for a payment plan. He said okay after I pleeded with him for an hour. He transfered me to another lady who said they needed a signed credit card auth. form. I printed it filled it out but when I went to fax it back the fax number was not working...that's whenI realized it was s scam. I called back to ask them to send me copies of all documentation they had with my file. The woman on the phone said I'll just take a message and someone willccall you...never called back. These people are very good and do their research about you, only have last 4 of social, are very rude at first, threaten cops or jail, use the number 855-599-9500 as a contact. This is a scam be carful because I almost fell for it....all I can say is request all documentation before you do anything because you have a tight to see what your being accusd of!!!!!

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Business Profile Summary

  • Global Management Groupies logo

Company Statistics

  • Complaint Against Global Management Groupies
  • Complaints Filed: 1
  • Reported Damages: $1,100.00
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