Financial Crime Network
Complaint 122432 Details
- Date Occurred: 06/06/2014
- Reported Damages: $665.00
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
named individual Carl Miller last ph #1-707 520 7535 calling me 50 to 60 times a day during work hours have times writing down if you need them then several times after i get home i have told this person i have financial assistance to help me but he want listen i have sent him a fax to set up payment arrangements now he want return my call
- charles SBID #4bdeb7b216
- Posted 06/06/2014
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Company Statistics
- Complaint Against Financial Crime Network
- Complaints Filed: 1
- Reported Damages: $665.00
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.