Department of Legal Affairs And Investigations
Complaint 94283 Details
- Date Occurred: 03/16/2014
- Reported Damages: $1,498.33
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 call saying I was not paying on a online loan I recevied. I did not, but I was threatened with arrest at my job. I was told to get pre paid reloadable visa cards. (I bought non reloadable), I believe they want reloadable so they could not be found. I was told to do this in a half hour. I was unable to and was told they would not take the money and did. I know I shouldn't have done any of this but I did.
- Jc23 SBID #7245c31d5b
- Posted 03/27/2014
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Company Statistics
- Complaint Against Department Of Legal Affairs And Investigation
- Complaints Filed: 103
- Reported Damages: $643,134.37
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.