Fraud and Worthless Check Division
Complaint 313820 Details
- Date Occurred: 03/25/2014
- Reported Damages: $0.00
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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 phone voice message from "David Allen with the Fraud & Worthless Check Division" about a case that was about to be filed and picked up by "the State". I have not owned a checkbook or written a check in 7 or 8 years. For anything that I haven't felt comfortable about using a debit card for, for years now, I have purchased a money order with cash. I got suspicious and decided to investigate, first with a search online; and found multiple complaints. If you need a phone number to compare with... 713-955-2039; which doesn't necessarily mean a lot since there is software out there that can produce numbers to appear in your caller ID that may even lead you to believe the call is coming from your own area code. Be careful, folks, and watch out for/be ever protective of the senior citizens in your families and communities who are often targeted by scammers and con artists. Be well.
- Anonymous SBID #953c93a378
- Posted 03/26/2014
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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.