US Department of Fraud
Complaint 96537 Details

  • Date Occurred: 03/29/2014
  • 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

I had a called from some saying he was a federal officer and that I had three criminal charges against me from unpaid debt he couldnt tell me who i owed the debt two he told me if i diodnt pay 893.36 he would turn it over to local court house and i would go to jail i traced the number it was a prepair cell phone he called again the next day etc

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Business Profile Summary

  • US Department of Fraud logo

Company Statistics

  • Complaint Against US Department of Fraud
  • Complaints Filed: 2
  • Reported Damages: $275.00
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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.