JVV Group, pretending to be the Department of Justice-Paetec comm.
Complaint 29643 Details
- Date Occurred: 10/21/2013
- Reported Damages: $110.00
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 on the 21st of October from a person by the name of Carl Miller stating that he was with the department of Justice and that there was a lawsuit pending and that I was being accused of check fraud. They had access to a loan account that I have with the full details of payments and personal information. They had the information so accurately that I was convinced and they took a payment from me of 110.00 and then they were demanding that I send them a fax promising to send the remainderof 340.00 by the end of the month. A few days later I got a call from my loan company and they wanted to know where their payment was and when I stated that I had paid it with their surveillance department I was told that there was no such thing. There are many details I am leaving out due to space that are important that I can provide over the phone. i have been in contact with the FBI about this issue and I feel compelled to contact the police in White Plains, New York.
- sulisa SBID #5066cb1382
- Posted 10/25/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against JVV Group
- Complaints Filed: 4
- Reported Damages: $1,297.00
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.