Financial Institution Fraud Division
Queja 12442 Detalles
- Fecha cuando ocurrió 08/16/2013
- Daños Reportados: $39.95
- !
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
They call and give you a key password to enter and then you have to call 1-866-750-9107... in turn they ask you to identify the last four of your social security number and they already have your ATM card number and they verify the last four digits on that. In turn they have your information to steal your identity.
- Anonymous SBID #N/A
- Publicado 08/16/2013
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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.