DFF Finanacial Fraud
Queja 134341 Detalles
- Fecha cuando ocurrió 07/12/2014
- Daños Reportados: $0.00
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
These people keep calling and I am on a do not call list. Asking for my personal information and I refuse to give to them. They say I owe for financial fraud in the amount of $5000 and that I should send by wire. Orlando, Edward keep calling......from phone number 919-746-7923 From a monitored line and supervisor they say I will be going to jail and convicted of a felony. When I asked for address they hung up on me and as of now they have been reported to the federal trade commission and Better business bureau and they are being investigated under ftc and fdi.
- celriv SBID #353a34a7ae
- Publicado 07/12/2014
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