702-425-4862
Complaint 355280 Details
- Date Occurred: 11/29/2016
- Reported Damages: $0.00
- Location: Las Vegas, NV
- !
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
The message said Hello this is Joan Wilson...well it was a guy with a foreign accent. He said he was contacting me from the United States Postal Service about a certified cashiers check that was issued to me by Bank of America and they were responsible to have it delivered to me. SCAM Then he went on to say that have you ever shopped at Walmart, well you were entered into a raffle. I said wait when did USPS start conducting raffles? He got irritated and said you are not listening to me. I said who do you represent? United Sweepstakes...I said yep and how much do you want to scam me out of and he hung up.
- Anonymous SBID #d76d768043
- Posted 11/29/2016
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Company Statistics
- Complaint Against 702-425-4862
- Complaints Filed: 2
- Reported Damages: $525.00
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.