US Financial Resources
Queja 260748 Detalles

  • Fecha cuando ocurrió 07/16/2013
  • Daños Reportados: $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

Foreign sounding man, possibly India, called saying I was approved for "free" government grant money. I needed to pay a $3.?? fee for my account and pin numbers that he needed to have access to. He asked what I was using the money for? Long story short. Not giving my bank or credit card numbers out over the phone. Felt it was a scam. When I looked him up (while he was talking to me on the phone) I told him that I was looking him up and he immediately hung up.

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Resumen del Perfil de la Empresa

  • US Financial Resources logo

EstadÌsticas de la Empresa

  • Queja Contra US Financial Resources
  • Quejas Presentadas: 398
  • Daños Reportados: $29,019.10
Visite el Perfil de la Empresa Completo

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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.