Fraud and Worthless Check Division
Complaint 331168 Details
- Date Occurred: 10/13/2014
- Reported Damages: $0.00
- Location: atascosa texas
- !
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
Received a voice mail from a woman named nancy blackwell from fraud and worthless checks divison saying I owed money if I didn't pay a warrant for my arrest would go out and I would be arrested ig I didn't pay by end of the day called number back and got a voicemail with a different name saying to leave my ss# and other personal info and they would call me back of course I didn't do that to me that was a red flag I did a phone trace on number which was 210-625-4689
- Anonymous SBID #ab6895a466
- Posted 10/13/2014
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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.