313-626-9671
Complaint 343587 Details
- Date Occurred: 10/16/2015
- Reported Damages: $1,880.00
- Username: Scott Bailey
- Location: Said he was from DTE
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 "Scott Bailey called my laundromat around 3:30 pm claiming he was from DTE and my bill was 2 months behind and power was scheduled to be shut off at 4:30 pm. I called him back at 1-888-770-4999, ext 104. I told him there was no way I was past due and he said he sent out notices to the place of business, not to my mailing address. When I told him my checks cleared my bank, He said something about a computer glitch and that I would be receiving a check back for the amount of the checks, $2114.08, was going to be sent to me overnight by fedex. In the meantime I needed to send him $1880 in cash to avoid the power being shut off. He sent me to a payment terminal in CVS pharmacy at 4121 Monroe St., Toledo, Ohio. I was fully prepared to send the cash, but things just weren't adding up. I hung up on him and called consumers energy to verify his story, they told me everything was fine on my account and I was the second one today to report this activity. Please help find this leech on society and put him behind bars! Joe Bellner
Update: 10/16/2015
He called from the 313-626-9671 phone number when I hung up on him.
- Joseph SBID #fabeb22bce
- Posted 10/16/2015
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Company Statistics
- Complaint Against 313-626-9671
- Complaints Filed: 2
- Reported Damages: $2,080.00
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