201-001-1001
Complaint 352038 Details

  • Date Occurred: 08/30/2016
  • Reported Damages: $9,000.00
  • 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 odd number called me 5 times today- when I finally answered, he said he was from "The federal Government Crimes Division and that I was selected to receive a one $9,000 payment that I would never have to pay back." At that time I told him wasn't interested, and then blocked his number from my phone. In addition, he was very difficult to understand and I had to ask him to repeat himself numerous times.
Thank you, LJ

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Business Profile Summary

  • 201-001-1001 logo

Company Statistics

  • Complaint Against 201-001-1001
  • Complaints Filed: 1
  • Reported Damages: $9,000.00
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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.