Fraud and Worthless Check Division
Queja 331168 Detalles

  • Fecha cuando ocurrió 10/13/2014
  • Daños Reportados: $0.00
  • Ubicacion atascosa texas
  • !

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

Received a voice mail from a woman named nancy blackwell from fraud and worthless checks divison saying I owed money if I didn't pay a warrant for my arrest would go out and I would be arrested ig I didn't pay by end of the day called number back and got a voicemail with a different name saying to leave my ss# and other personal info and they would call me back of course I didn't do that to me that was a red flag I did a phone trace on number which was 210-625-4689

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Resumen del Perfil de la Empresa

  • Fraud and Worthless Check Division logo

EstadÌsticas de la Empresa

  • Queja Contra Fraud and Worthless Check Division
  • Quejas Presentadas: 4
  • Daños Reportados: $1,000.00
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.