Senior Citizen Cash Award
Complaint 229451 Details

  • Date Occurred: 04/12/2013
  • Reported Damages: $0.00
  • Phone Carrier:
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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

He gave phone # 347 501-9142 (NY area code). Talked half hour, 10:30 a.m. Name given Martin Czownweld. Gave # 0347927, VEK-562. Said may have gotten name, address & number from Bank of America, Hy Vee, Kroger, etc. We are promised a large check in the mail; pay tax on it, America Golden Stamp, purchase a green card. Male voice sounded Oriental. Caller ID only said wireless caller, unknown, gave no #. My wife talked to him. He asked for me (male, husband) by name. I would have asked name and street address, zip of company, so I could report to MO AG Do not call system. At that point they often hang up or give fictitious information.

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Business Profile Summary

  • Senior Citizen Cash Award Company logo

Company Statistics

  • Complaint Against Senior Citizen Cash Award Company
  • Complaints Filed: 5
  • Reported Damages: $3,500,000.00
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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.