Federal Legislation
Complaint 68263 Details

  • Date Occurred: 01/16/2014
  • Reported Damages: $99.95
  • !

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

I applied for an online loan and my personal information was sold to companies that would pose as all types of businesses to call and get more information. Since this I have continued to receive phone calls from random numbers with random area codes. Today, 2/2/2012 I received a phone call from 1-213-289-3742 from a man with a foreign accent by the name of Mark Watson, when he proceeded to offer my personal information to me I requested to speak with his manager after he was unable to tell me how and why he has this information. I spoke with John Anderson another man with a foreign accent, who actually was the manager at all. This man asked me to "shut my mouth and listen" and as the conversation continued we both began to use slanderous words. I know this is a fraud because My bank account was debited with out my authorization, when I called [JP MORGAN CHASE] my bank they explained to me what the problem was and that they would file a complaint so my money would be transferred back. It has now gone to far, I informed the people with whom I spoke with that I would call the BBB and thats when the conversation got out of hand.

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Business Profile Summary

  • Federal Legislation logo

Company Statistics

  • Complaint Against Federal Legislation
  • Complaints Filed: 1
  • Reported Damages: $99.95
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