Scam Person
Queja 168601 Detalles

  • Fecha cuando ocurrió 10/17/2014
  • 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

I want to report, so that NO ONE actually gives these callers their banking info, but someone called me today, with Arabic accent, stating that they were with the US Gov, and that the Gov was issuing me, 7000.00, in the form of a grant, free of charge, but i would have to give them either a bank acct#, or CC #, MC, or Visa. When i called him on it, and told him that i would take a check, and that he had to be crazy if he thought i was going to give that info out over the phone. He told me that the US Gov didn't give out checks. That's when i knew it was a scam. i just don't want someone else, that really may need that money, get in even worse, by giving them all their personal information.

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Resumen del Perfil de la Empresa

  • Scam Person logo

EstadÌsticas de la Empresa

  • Queja Contra Scam Person
  • Quejas Presentadas: 2
  • Daños Reportados: $3,200.00
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.