212 358 0900
Complaint 177536 Details

  • Date Occurred: 11/10/2014
  • Reported Damages: $240.00

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

A man named Junior Robles speaking Spanish and saying he works for Time Warner and possessing all my private information about my Time Warner account indicated that I should buy a Green DotMoney Card for $240.oo, give the number to him so he can provide a discount for the year for my account.
The card number (Personal Information Removed)
The representative of the Green Pak Money Card told me the amount was cashed.
OPthers numbers used: 1-800-928-6540, and 510 200-8681. This man, Robles called me today 11.12 at 2:pm saying that they can prove they are from Time Warner, if they could send a technician to my home, also they gave me an address I could go to verify they are from Time Warner 2554 Broadway, @96 Street, NYC.

  • Seeking Resolution: Other
  • These people are to be arrested. Time WArner should investigate their personnel and their business practice should be updated to protect customer records.

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Business Profile Summary

  • 212 358 0900 logo

Company Statistics

  • Complaint Against 212 358 0900
  • Complaints Filed: 1
  • Reported Damages: $240.00
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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.