Phone scam from 678-321-4018
Complaint 334118 Details

  • Date Occurred: 12/12/2014
  • 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

A woman called me from the above phone number claiming to be with the law firm of "CES". She said that she had an affidavit for a charge of "felony theft" and "theft by deception", she gave me the last 4 of my SS#. She said if I "cooperate", she could stop the warrant for my arrest from being issued on Monday next. When I questioned he about the details of the alleged payday advance loan like the dollar amount, she said she didn't have that information, but that their "Special Investigations Unit" would have that. She wanted me to answer some more questions, and when I would not, she said that I was going to be issued a warrant for my arrest on Monday, but if I cooperate, she would stop that from happening. She then hung up on me. I called my personal attorney who told me this was a FRAUD. I then made an official police report with my local police department who confirmed they already had 100's of complaints on this very phone number. Woman said her name is Vernonica Vaugn. probably phone too...was very upsetting to get this right in the middle of my workday and basically throw me off for the entire day. They will all surely being going straight to hell in a hand cart for their part in this scam!!!!

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Business Profile Summary

  • Phone scam from 678-321-4018 logo

Company Statistics

  • Complaint Against Phone scam from 678-321-4018
  • Complaints Filed: 2
  • Reported Damages: $752.00
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