Department of Health and Human Services
Complaint 66227 Details

  • Date Occurred: 01/30/2014
  • Reported Damages: $7,800.00
  • !

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

I received a phone call from an unidentified number from a gentleman claiming to be a Timothy McCoy with the US Government Department of Health and Human Services offering me a $7,800.00 grant. He told me I needed to go to a Western Union with an ID, a cell phone and $200.00 and the transfer of funds would be made.

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Business Profile Summary

  • Health and Human Services logo

Company Statistics

  • Complaint Against Health and Human Services
  • Complaints Filed: 9
  • Reported Damages: $1,719,600.00
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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.