561-288-6364
Complaint 264642 Details

  • Date Occurred: 08/05/2013
  • Reported Damages: $900.00
  • Location: 561-288-6364 Florida
  • !

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

I received a message on my phone (An automated voice saying the following)

"My name this is the Civil Investigations Unit. We are contacting you in regards to a complaint being filed against you. pursuant. The claim and affidavit #********* where you have been named as a respondent in a court action and must appear. there is a contact number on file that you must call 561-288-6364 - please forward this information to your attorney, in that the order to show cause contains a restraining order. You or your attorney will have 24 hours to oppose this matter."
I called and didn't get much info from the moron who answered. I questioned the hell out of him because he didn't even know my address. Then said finally that someone must have stolen my identity and that I would be served papers to appear in court. He had NO information regarding any legal appearance date. I will say that when I called it put me through a few options that were probably all directed to the same person. My mind was racing at the time so I wasn't paying attention to it then. I have some friends who hunt people like this for the government on a much bigger scale and I'm sure they wouldn't mind a lead. Don't fall for the trap - IT"S A SCAM GIVE THEM NOTHING OVER THE PHONE!

Update: 08/06/2013

I received another call from these scam artists. Only this time they called my parents home out west. Played the same recording to my father - the one that they left on my message machine yesterday (see previous message).

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • 561-288-6364 logo

Company Statistics

  • Complaint Against 561-288-6364
  • Complaints Filed: 4
  • Reported Damages: $2,000.00
Visit Complete Company Profile

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.