United Fraud Prevention
Complaint 224593 Details
- Date Occurred: 03/26/2013
- Reported Damages: $51,057.13
- Username: Mr Miller
- !
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
What a SCAM!
Claimed to owe on past due credit card. threatened to have spouse arrested-but we could make a "deal" with the collections department, and it would go away. poorly disguised fraudulent call.
Watch out for this-he can be VERY threatening. His use of language may clue you in that this is not genuine.
Is he targeting only persons with "FOREIGN SOUNDING" last names?
- Anonymous SBID #c7ab2cd372
- Posted 03/29/2013
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Company Statistics
- Complaint Against United Fraud Prevention
- Complaints Filed: 91
- Reported Damages: $551,309.80
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.