561-922-7304
Complaint 309798 Details
- Date Occurred: 02/28/2014
- 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
This person, claiming to be Scott Nichols, from the "Fraud and Worthless Check Division" claim I have a pending case with my name and social attached. I owe no money and I just want to warn others its a scam.
- Jami SBID #cd9646dca6
- Posted 02/28/2014
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Company Statistics
- Complaint Against 561-922-7304
- Complaints Filed: 1
- Reported Damages: $0.00
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.