Complaint 2303 Details

  • Date Occurred: 06/30/2013
  • Reported Damages: $750.00
  • !

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 person that tried to act like a federal agent for the US Government made me pay $250 for them to send out a package that I won $50,000. When they said it was already in the US it got transported to Canada and wanted me to pay an additional $500 for IRS Taxes. The person still tries to tell me that he is a federal agent and that these fees are what they are.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 9
  • Reported Damages: $7,425.20
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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.