(347) 671-0307
Complaint 287100 Details

  • Date Occurred: 11/15/2013
  • Reported Damages: $0.00
  • 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

At about 6:00 pm EST I received a call from this number (per my caller ID) from Alicia Rosario. She said that the US Treasury is taking action action against me and to avoid any damages to call Daniel Rich, Legal Supervisor, at the above number (same number as on the ID, unassigned). The woman had a strong Middle Eastern accent and I could hear a baby crying in the background.

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Business Profile Summary

  • (347) 671-0307 logo

Company Statistics

  • Complaint Against (347) 671-0307
  • Complaints Filed: 2
  • Reported Damages: $0.00
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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.