Owner Of Phone #347-298-1642
Complaint 165467 Details

  • Date Occurred: 10/09/2014
  • Reported Damages: $10,000.00
  • 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

received an email this a.m. from a seemingly legitimate business concern in detroit, mi. - to my business acct. looking to source aprx. $10,000.00 worth of hp product. very suspicious, of course. i mean, who sends out this type of request blindly to people they've never done business w/ before?!?!?! big red flag! i played along & replied to the email w/ an attached quote. sure enough, w/in 15 mins., i received a positive reply w/ a note that they will call me w/ c/c info (most likely a series of cards - all stolen or pilfered) to process the transaction. well lo & behold, i receive a call from a gentleman from this # trying to place the order. i, of course, began to question him hard as to why they would conduct buisness in this manner & why he was calling from nyc when all previous correspondence was to a co. in detroit. needless to say, nothing was ever transacted.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • Owner Of Phone #347-298-1642 logo

Company Statistics

  • Complaint Against Owner Of Phone #347-298-1642
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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