516-451-8303
Queja 233724 Detalles

  • Fecha cuando ocurrió 04/03/2013
  • Daños Reportados: $250.00
  • !

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

Person impersonating phone company called us to tell us that they would cut our phone service if we did not pay our outstanding bill. My husband gave his credit card info only to realize within 30 minutes that he was scammed when the fraud line from his bank called him to ask if he had wire transferred 250 dollars to western union.
I got a similar call tonight . The caller, a woman hung up once she realized I was suspicious. Her number was
516-451-8303. It is registered in the floral park, New York area.
Hope you catch these scammers!

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Resumen del Perfil de la Empresa

  • 516-451-8303 logo

EstadÌsticas de la Empresa

  • Queja Contra 516-451-8303
  • Quejas Presentadas: 1
  • Daños Reportados: $250.00
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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.