4097507724
Complaint 351691 Details

  • Date Occurred: 08/22/2016
  • Reported Damages: $8,239.15

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 got an email stating that my SS# is on hold by the US Federal Government. This is a huge scam. They said Once I am found guilty in a court of law I will have to bear the entire cost of this lawsuit. Total $8239.15 excluding the loan amount, attorney's fee, and the interest charges. This is a scam and should be reported to the police every time they send this email out. Hopefully they get what they deserve in the eyes of the court. Thanks.

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Business Profile Summary

  • 4097507724 logo

Company Statistics

  • Complaint Against 4097507724
  • Complaints Filed: 1
  • Reported Damages: $8,239.15
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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.