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!!!!
- diane SBID #026fe40cb8
- Posted 12/12/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Phone scam from 678-321-4018
- Complaints Filed: 2
- Reported Damages: $752.00
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.