National Check Registry
Complaint 175981 Details
- Date Occurred: 11/07/2014
- Reported Damages: $0.00
- Location: New York
- !
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
Company called my wife stating she was to be in court for returned checks, asked for account info or debit card # and pin, straight up scam. I hope these people get arrested for scamming people like this. If you get a call from 585-278-1380 tell them to contact your lawyer if you have one. If your dont have one tell them you will call them back when you contact one.
- Anonymous SBID #551be4fbdb
- Posted 11/07/2014
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I've received numerous calls from this company, threatening to sue me and take me to court....
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shkoda0901
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Company Statistics
- Complaint Against National Check Registry
- Complaints Filed: 7
- Reported Damages: $966.00
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.