607-595-2318 & 951-389-0314
Queja 128014 Detalles

  • Fecha cuando ocurrió 06/15/2014
  • 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

This is a New York & California Number that claims they are with the "State Investigation Attorney General's Office. A guy with a thick foreign accent called to notify me that a legal case has been filed against my name & Social Security number with the last four digits (the 607-595-2318) then today I received the same message from a different guy stating the same with my whole Social Security number (the 951-389-0314) & that I needed to contact them back or have my attorney contact them for a warrant has been issued & I'd be arrested if I did not call them back. I have investigated myself after calling the 607-595-2318 number last week and not being able to get a clear answer to any of my simple questions like, What State Department has issued a warrant? What is their phone number? What is your address? I kept getting placed on hold & being told that they were not the phone directory & I had to do this type of investigation myself. So I did & I have within the last week had to close out my checking account & savings put a fraud alert in with the credit agency in which if you have this type of situation you can contact 1-888-397-3742 & there is an automated system that will take your information over the phone as well as send the alert out to all three credit agencies & give you a confirmation number. I have reported to the FTC 1-877-382-4357, I've contacted NY Attorney General's & DA's Office as well as my local Attorney General & DA's office in addition to my local Sherrifs office. This has been very stressful & frustrating just because they have my Social Security number more than anything & from what I've been told it was hacked in some way. Be careful what you do on the internet & I tell you it has definitely made me think 2, 3, 4 times about how I will be paying my bills, asking for simple quotes online, even checking my e-mail (just simple things because I tell you this is a nightmare for me) So to my readers this is a complete "SCAM", "SCAM", "SCAM".

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • 607-595-2318 & 951-389-0314 logo

EstadÌsticas de la Empresa

  • Queja Contra 607-595-2318 & 951-389-0314
  • Quejas Presentadas: 2
  • Daños Reportados: $0.00
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.