702-218-3054
Complaint 175150 Details

  • Date Occurred: 11/05/2014
  • 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

This number called me and it was obviously a foreigner with a very heavy accent. I was barely able to understand her.
She said she was from the US Federal Government Grant Department and that I qualified to receive a $9,000.00 grant that didn't have to be paid back and was allowed to use the funds any way I liked. She said she would need a credit card number, even if the balance was $0.00 in order to transfer the funds from the Federal Reserve Bank.

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

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Business Profile Summary

  • 702-218-3054 logo

Company Statistics

  • Complaint Against 702-218-3054
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.