Financial Crimes Investigation
Complaint 43701 Details

  • Date Occurred: 12/05/2013
  • Reported Damages: $0.00
  • !

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

Keeps calling my cell phone now saying f you and he is an attorney. the numbers now he is calling from are 347-468-9613 and 626-384-3266.

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Business Profile Summary

  • Financial Crimes Investigation logo

Company Statistics

  • Complaint Against Financial Crimes Investigation
  • Complaints Filed: 7
  • Reported Damages: $1,225.00
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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.