DFF Financial Fraud
Complaint 313853 Details
- Date Occurred: 03/26/2014
- Reported Damages: $800.00
- Location: Boston, MA?
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
A man with a heavy Indian accent began calling me on 3/20/14 both at work and on my cell phone to tell me I hav committed financial fraud and will be jailed. He calls from several different numbers, but mostly 857-400-7068. He demands money from me, and identifies himself as "Cody Jackson". He has called my work # at least 50 times and my cell phone just as many times. I've had to involve local police and the FTC, as well as the security folks at my place of employment. I do not owe money on payday loans and haven't had one in many years. How do I make this harrassment stop? My co-workers are receiving calls as well. Its horrible.
- Susan SBID #08553cced2
- Posted 03/26/2014
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Company Statistics
- Complaint Against DFF Financial Fraud
- Complaints Filed: 14
- Reported Damages: $2,004,860.00
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.