Fraud and Worthless Check Division
Queja 270999 Detalles
- Fecha cuando ocurrió 08/28/2013
- Daños Reportados: $1,000.00
- Phone Carrier:
- !
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
This lady called and tried to scam money out of us by threatening jail time if we did not fork over $1000 or half upfront over the phone. She wouldn't provide an address or any info pertaining to the company. We knew it was a scam and immediately called the FBI in that state and city where they called from and informed the collector that we called. The FBI even said it was a scam and to not answer any of their calls. They continued harassing us so we just blocked their number.
- Anonymous SBID #e14bbbbac4
- Publicado 08/31/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Fraud and Worthless Check Division Queja 331168 for $0.00
-
Received a voice mail from a woman named nancy blackwell from fraud and worthless checks divison...
-
Anonymous
- Publicado el 10/13/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Fraud and Worthless Check Division
- Quejas Presentadas: 4
- Daños Reportados: $1,000.00
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.