3237619109
Queja 122702 Detalles
- Fecha cuando ocurrió 06/07/2014
- Daños Reportados: $0.00
- 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
The caller claims to be representing a loan collection company and is trying to collect on loans that were never taken out. He has personal information such as the last four of Social Security Numbers and bank accounts that he shouldn't have. The caller is trying to intimidate people into giving them access to these accounts to pay on these ficticious loans. I have not given him any access to anything to this point and I am not the only person that he has tried to scam like this. He has also tried with other family members and friends.
- Maritza SBID #f4df13a1d5
- Publicado 06/07/2014
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- Queja Contra 3237619109
- Quejas Presentadas: 3
- Daños Reportados: $500.00
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