No Company Name
Complaint 74961 Details

  • Date Occurred: 02/15/2014
  • 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

I got a 'text' message from a phone number (917-239-7645) stating the following: CREDIT UNION CENTER NOTICE: your CARD has been DEACTIVATED. Please contact us at 309-277-8611. I didn't do anything with this last night when the message came in, but this morning I went to www.whitepages.com and plugged in the 309 area code number in the 'reverse find' area to see what it was and it came up with it being a land line number, but I'd have to pay $1.99 to find out the name of the business. I did not do that and then plugged in the 917 area code number and it came back with a cell phone number in New York/Brooklyn area. I know this was a way for them to find out account numbers/S.S. number and have no clue what will happen now that I've put it here, but I know it has to be a SCAM!!

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Business Profile Summary

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Company Statistics

  • Complaint Against No Company Name
  • Complaints Filed: 12
  • Reported Damages: $22,637.00
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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.