Fraud
Queja 249541 Detalles
- Fecha cuando ocurrió 06/10/2013
- Daños Reportados: $150.00
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
I called a place because I wanted to get a loan.here is the number 210-401-3408 thats all the information we have on them besides there carrier name which is YMax Communications Corporation-tx. they told me to get a green dot card and load $150 into the card ,in order to get my cash loan The end result is that they lift me with nothing and have all my account and routing numbers .he said his name was frank and the managers name was alan .and they sound Arabic
- Jason SBID #b50273bbd3
- Publicado 06/11/2013
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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.