Fraud and Worthless Check Division
Complaint 286799 Details
- Date Occurred: 11/13/2013
- Reported Damages: $0.00
- 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 received the following voicemail on 11/13/2013 @ 4:20 pm. "Good afternoon __________, this is Ashley Copeland with the Fraud and Worthless Check Division assigned to the State of Colorado. We have a case through Denver County naming you as a primary subject of interest in an open investigation. It is imperative that you or your attorney of records contact this office immediately. The direct office number is 202-706-6184, also refer to case #L*****, govern yourself accordingly and contact this office immediately." When attempting to return the call at the number given, a recorded message stated it was "Adam Brooks with the FWC division, requesting I leave my personal information and contact number and my call would be returned”. I have called 5 times, and my calls have never been answered.
- Jay SBID #59e3323dce
- Posted 11/14/2013
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Company Statistics
- Complaint Against Fraud and Worthless Check Division
- Complaints Filed: 4
- Reported Damages: $1,000.00
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.