Civil Investigations Unit
Complaint 249692 Details
- Date Occurred: 06/11/2013
- Reported Damages: $0.00
- Location: Greenville, NC
- !
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
Received a phone call from Civil Investigations Unit claiming I was named as respondent in a retraining order and provided a docket number and phone #252-375-3449 to call or notify my attorney. I called the number and they said I owed $5000 from Mastercard account with HSBC from May of 2007 an they were going to sue but I could settle this right away. The scary thing is they had my address and social security number. They could not provide me with the supposed account number and put me on hold and came back and said they could settle right now for $1000. I was sure this was a scam but spent several hours checking with credit card company. The name they gave was Riley Smith and a Mr. Hall.
- Anonymous SBID #cde617def0
- Posted 06/11/2013
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Company Statistics
- Complaint Against Civil Investigations Unit
- Complaints Filed: 55
- Reported Damages: $16,885.56
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