3237619109
Complaint 122702 Details
- Date Occurred: 06/07/2014
- Reported Damages: $0.00
- Phone Carrier:
- !
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
The caller claims to be representing a loan collection company and is trying to collect on loans that were never taken out. He has personal information such as the last four of Social Security Numbers and bank accounts that he shouldn't have. The caller is trying to intimidate people into giving them access to these accounts to pay on these ficticious loans. I have not given him any access to anything to this point and I am not the only person that he has tried to scam like this. He has also tried with other family members and friends.
- Maritza SBID #f4df13a1d5
- Posted 06/07/2014
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Company Statistics
- Complaint Against 3237619109
- Complaints Filed: 3
- Reported Damages: $500.00
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.