United Fraud Prevention
Queja 229552 Detalles

  • Fecha cuando ocurrió 04/12/2013
  • Daños Reportados: $0.00
  • Ubicacion 313-334-3113
  • !

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 received a robo call saying "A bank account associated with this phone number" was pending legal action, and my attorney or I must respond within 24-48 hours. I knew this sounded fishy because the message was generic, without a person being specifically named. Furthermore, when a legal action is pending, written correspondence is required. When I called the number I am unable to reach a person. Every extension says "this transaction is unable to be completed at this time." This has to be a scam.

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Resumen del Perfil de la Empresa

  • United Fraud Prevention logo

EstadÌsticas de la Empresa

  • Queja Contra United Fraud Prevention
  • Quejas Presentadas: 91
  • Daños Reportados: $551,309.80
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.