(202) 666-7770
Complaint 181240 Details
- Date Occurred: 11/18/2014
- Reported Damages: $0.00
- Username: ALEX COOPER/KEVIN SMITH
- Email: [email protected]
- Location: WASHINGTON DC
- !
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 CALLED ME STATING HE WAS WITH THE US GOVERNMENT IN WASHINGTON DC, THE TREASURY DEPT. STATED HIS NAME WAS ALEX COOPER AND WAS "INFORMING" ME THAT I HAD BEEN SELECTED TO RECEIVE FEDERAL GRANT MONEY OF $8400 FOR PAYING MY TAXES ON TIME. HE ASKED ME FOR MY DEBIT/CREDIT CARD OR BANK ACCT#. HE WAS VERY CONVINCING AND STATED IF I GAVE HIM THIS, THE FUNDS WOULD BE IN MY ACCT IN 40-45 MINS AND TO CALL 2026097042 A KEVIN SMITH TO CONFIRM. THIS IS A FRAUD! DO NOT GIVE THEM ANY INFORMATION! THE ONLY THING I WANT TO KNOW IS HOW DID HE GET MY FULL NAME AND ADDRESS? SUPER CREEPY STUFF IF YOU ASK ME.
- ALL SBID #6cc366e0c8
- Posted 11/20/2014
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Company Statistics
- Complaint Against (202) 666-7770
- Complaints Filed: 1
- 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.