DFF Dept of Financial Fraud
Complaint 41546 Details

  • Date Occurred: 11/15/2013
  • Reported Damages: $0.00

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

They call you a Harass you till you relay all your personal information they have your SS#, but they want your debit card # and the 3 numbers on the back they want you to fax over authorization of payment. They use Extreme Scare Tactics like your "arrest and conviction" your under investigation for fraud. They call work/home/cell non stop and they say they will keep calling, I notified my local Authorities the FTC, corporate security at my work place, I changed my home number and account information cancelled my AOl and intalled the app the "phone blocker" on my smartphone. They have strong accents and call them out on it, you want email or mail certified return reciept and the actual name of the company acquiring the debt, they will still over 40 times day. Be resilant THIS IS A SCAM!!!!!!

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • DFF Financial Fraud logo

Company Statistics

  • Complaint Against DFF Financial Fraud
  • Complaints Filed: 14
  • Reported Damages: $2,004,860.00
Visit Complete Company Profile

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.