US Financial Resources
Complaint 127522 Details
- Date Occurred: 06/19/2014
- 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 received a call from an "unknown" number. I usually don't take them, but at the moment I was waiting for a call for an appliance repair, so I answered. On the other side there was this "Indian" voice, telling me that I had applied for and was selected for a Federal Government grant. Then he said that they needed to charge me $3.87 to open an online account where they could send me the grant money. I told him I would not give him my bank account information if I am not sure they are legit. He kept assuring me they were, but did not give me any proof of it. Then he said I could check US Financial Resources on the Internet. What I found there was this website, and my suspicions were confirmed. Thank you.
- Eli SBID #c44bce5341
- Posted 06/19/2014
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Company Statistics
- Complaint Against US Financial Resources
- Complaints Filed: 398
- Reported Damages: $29,019.10
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.