248-906-5308
Complaint 245499 Details
- Date Occurred: 05/29/2013
- Reported Damages: $4,500.00
- Phone Carrier:
- !
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
This man called my phone from facebook and states he has an offer to make me some cash. All I have to do is gice him my bank info and he will deposit $4500 in my bank acct. within 24hrs. and all I have to do is give him $500. He says he works for a chase. I found out later that he hacked a family memeber's page on Facebook and is contacting all of her friends with this offer. I spoke to him and he sounds like a young black male in his early 20's and like to refer to you as "sweetheart". I know this is a scam and want others to know about it! If he does work for a Bank such as Chase I want them to be aware they have an employee who is using the employment for FRAUD! Please share this info with others in hopes that they do not fall for this scam! Thank you!
- B SBID #d34b0d7b2f
- Posted 05/29/2013
Comments
- janiejet68 SBID #6b87b35960
- Posted 05/29/2013
- yahoo boys strike again....THEY (because there are big groups of them that work together in rings) are likely west african....which explains why he sounded black....and OF COURSE the wire transaction will be a "flash deposit" which in several days (after you have sent them $500 in cash) will turn out to be a fake deposit and you will be stuck and possibly criminally liable to your bank for the $4500. It is not a Chase employee....it is someone who is not even in this country so they will never be caught or criminally charged...but the person who fell for it will be....don't fall for it....absolutely typical scammer script.
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- janiejet68 SBID #6b87b35960
- Posted 05/29/2013
- also....please visit your security settings on facebook and either delete your phone number off of your facebook page or set it to private!!!! That way perfect strangers or friends of friends can't get to your phone number if it is not put out there as public information.
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Company Statistics
- Complaint Against 248-906-5308
- Complaints Filed: 1
- Reported Damages: $4,500.00
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.