DFF Financial Fraud
Queja 313853 Detalles

  • Fecha cuando ocurrió 03/26/2014
  • Daños Reportados: $800.00
  • Ubicacion Boston, MA?

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

A man with a heavy Indian accent began calling me on 3/20/14 both at work and on my cell phone to tell me I hav committed financial fraud and will be jailed. He calls from several different numbers, but mostly 857-400-7068. He demands money from me, and identifies himself as "Cody Jackson". He has called my work # at least 50 times and my cell phone just as many times. I've had to involve local police and the FTC, as well as the security folks at my place of employment. I do not owe money on payday loans and haven't had one in many years. How do I make this harrassment stop? My co-workers are receiving calls as well. Its horrible.

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Resumen del Perfil de la Empresa

  • DFF Financial Fraud logo

EstadÌsticas de la Empresa

  • Queja Contra DFF Financial Fraud
  • Quejas Presentadas: 14
  • Daños Reportados: $2,004,860.00
Visite el Perfil de la Empresa Completo

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.