US Cash
Queja 110963 Detalles

  • Fecha cuando ocurrió 05/07/2014
  • Daños Reportados: $15,000.37
  • !

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 call from a gentleman claiming I had done a PayDay loan online for a few hundred dollars. Wanted my attorney's name and phone number. I stated my attorney would call them. Claim they were going to freeze my SS check, forclose omy mortgage (I don't have one) The best one was I am to be arrested tomorrow in the morning. Both gentleman had did not speak good english. They would not let me talk and could not give a date or amount that went into ,y bank account. I tried calling the number back, but it was a "Majic Jack" number that had not been assigned. Scammers.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra US Cash
  • Quejas Presentadas: 4
  • Daños Reportados: $16,600.37
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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.