DFF Financial Fraud
Complaint 317712 Details

  • Date Occurred: 04/25/2014
  • Reported Damages: $500.00
  • Username: Samuel Jolly

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

This company has called me at least 50 times a day about a loan. When I tried to make payment arrangements, Samuel said he did not want my money, he wanted to get me fired. even when I am not at work, he still calls me. At one time, he called my supervisor a "bitch." When I hang up, he just keeps calling. I work at a college, and he started getting people to call other extensions in order to speak with me.

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Business Profile Summary

  • DFF Financial Fraud logo

Company Statistics

  • Complaint Against DFF Financial Fraud
  • Complaints Filed: 14
  • Reported Damages: $2,004,860.00
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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.