202-666-1933
Complaint 306630 Details

  • Date Occurred: 02/12/2014
  • 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 just received a call apparently based out of Washington, DC claiming to work with the government and that I had just seen randomly selected to win $8000 if I had an active checking account, credit card, or green dot card that the money could be transferred to. He said it would only take 45 minutes once I gave him my account number or credit card number. I immediately googled the number while I was on the phone with him and read dozens of reports from people who have had the same call. I asked him what his name was and he tried telling me that it was "Steve Black" even though he had a very thick middle eastern accent of some sort. I asked him what country he was from because he obviously wasnt from the US and he couldn't tell me. He just said he wasn't a US citizen....When he said his supervisor would call me immediately back once I gave him my account information, I laughed and hung up the phone. He tried calling me back three more times, all of which I declined.

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Business Profile Summary

  • 202-666-1933 logo

Company Statistics

  • Complaint Against 202-666-1933
  • Complaints Filed: 3
  • Reported Damages: $0.00
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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.