US Financial Resources
Complaint 303964 Details
- Date Occurred: 01/30/2014
- Reported Damages: $0.00
- !
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
Wow, I actually fell for this. What was I thinking? well i have the heavy accented Indian my card number and it was denied. Come to find out my accoutn was overdrawn (I honestly don't know why, but I will be going to the bank today to figure it out). Anyway, he asked if I had another card and I did, but I wanted to find out about my account first. he said he'd call me back and he did. By the time he called I did research online and I came across this site. When I confronted him about this being a scam, he tried to convince me otherwise and also handed me over to a supervisor. Oh by the way, I was approved for a Federal Grant (didn't have to pay it back at all) for $8,000 and all I needed to do was pay a fee of $3.87 to get my user name and password to access the site so I could complete some additional information to receive my check in the mail. I told him that if it's not a scam then to prove it to me. I asked him to put in his own 3.87, and since he already had all my info (name & address), then to just mail me the check then and I will give him the "more information needed". I wonder if I'll receive the check??? hahaha, yeah right!!!
- Anonymous SBID #6f83488fbf
- Posted 01/30/2014
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Company Statistics
- Complaint Against US Financial Resources
- Complaints Filed: 398
- Reported Damages: $29,019.10
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