Final Cases Division
Complaint 184314 Details

  • Date Occurred: 11/26/2014
  • Reported Damages: $0.00
  • Location: California

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

I was contacted by this company by a"Tyler Jackson". He told me that a fraudulent charge was made on the internet using my name and social security number and their office was conducting an investigation into this "charge". He said that he needed me to verify some information first. I told him I was not verifying anything because I had never heard of the company and wanted to check it out first. I also asked what kind of "charge" was made and he was very broad in his answer, saying "an internet charge". RED FLAG for me right away and then he told me that he could not give me his company information or address and kept repeating that he just needed me to verify my information. Which I declined to do and told him to send me something in writing. And I told him that he was contacting me and not the other way around, so he should be verifying my information to me so that I know that he is who he says he is. And he even knew the first 5 digits of my social security number (even though I told him that was not correct). But he didnt have any other info. I checked the business name and phone number he called from on BBB.org and there is no record of this company and then I typed it in Google and see all these complaints about them being a scam!!!! Watch out and DO NOT give ANY personal information to these people.

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Business Profile Summary

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Company Statistics

  • Complaint Against Final Cases Division
  • Complaints Filed: 4
  • Reported Damages: $1,900.00
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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.