[email protected]
Complaint 142477 Details
- Date Occurred: 08/03/2014
- 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 an email with my name and correct ssn on it telling me they were going to come and take me to jail if i did not pay them 850.00 and that if i wanted more details i needed to send them 50.00 to get the paper work. What really concerned me is they have my ss number. it threatened if I made a copy of the email that i was breaking the law. They also stated that if I responded to the email by disputing the charges the police would come to my home and take me straight to jail.
- alltricia SBID #ae644175e1
- Posted 08/03/2014
Comments
- armywife6 SBID #108e404b31
- Posted 08/04/2014
- Don't fall for it! It's a scam I've had at least 3 of these from different places. I filed complaints on all of them through ic3 and was confirmed to be scam. I even have two right now claiming to be from the FBI which is so stupid because ic3 is a depr of the FBI for people to turn in scammers. I hope this helps and don't worry turn them in and forget about them
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- aries15 SBID #842c7bf3d0
- Posted 08/09/2014
- I also just recieved an email from them
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $0.00
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.