BMI World or Business Medical Institute
Complaint 229987 Details
- Date Occurred: 04/12/2013
- Reported Damages: $12,459.00
- Location: Phoenix, AZ
- !
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
The scam happened in Sept 2012, but was contacted on April 12 by a person claiming to be with the District Attorney of Phoenix working on my case. He had contacted BMI and said they agreed to pay me $685 when I returned the W9 form they emailed. I called the DA and they had two attorney's by this name (neither was working on my case). This group was trying to get my SS number to do more damage. I really wish someone would stop this group from scamming older people who've worked all of their life for what little money they have.
- Anonymous SBID #6add1523fd
- Posted 04/14/2013
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Company Statistics
- Complaint Against BMI World or Business Medical Institute
- Complaints Filed: 3
- Reported Damages: $44,909.00
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