409-574-1214
Complaint 238813 Details
- Date Occurred: 05/09/2013
- Reported Damages: $0.00
- !
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
Caller had a foreign accent saying he was with Medicare and needed to send us an updated card. He knew our name, address, and phone number.
Wanted to verify that we were who he had reached and asked for our bank account number as verification. Actually he asked for the numbers on the bottom of our check, which is the account number.
Told him we wanted to verify if he was with Medicare and we would call them to verify they wanted this information. He hung up.
G. P. Tulloss
Cleveland, TN 37312
- Anonymous SBID #8a4cc4f8af
- Posted 05/09/2013
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Company Statistics
- Complaint Against 409-574-1214
- Complaints Filed: 2
- Reported Damages: $0.00
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