Fraud and Worthless Check Division
Complaint 270999 Details
- Date Occurred: 08/28/2013
- Reported Damages: $1,000.00
- 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 lady called and tried to scam money out of us by threatening jail time if we did not fork over $1000 or half upfront over the phone. She wouldn't provide an address or any info pertaining to the company. We knew it was a scam and immediately called the FBI in that state and city where they called from and informed the collector that we called. The FBI even said it was a scam and to not answer any of their calls. They continued harassing us so we just blocked their number.
- Anonymous SBID #e14bbbbac4
- Posted 08/31/2013
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Company Statistics
- Complaint Against Fraud and Worthless Check Division
- Complaints Filed: 4
- Reported Damages: $1,000.00
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.