US Financial Resources
Queja 255701 Detalles

  • Fecha cuando ocurrió 07/02/2013
  • 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

A man called saying he worked for the US government and was responding to a computer search that I did about government grant money being available for various requests. When asked he said that he worked for US Financial Resources. He said that I needed to send them $3.87 to get the process started and this would allow me to get online under my own name to fill out the forms necessary to request receiving this money. I then asked him for his government ID # and he said that he didn't have it, that his boss did. Knowing that the govt. ID # is imprinted on your brain when you work for the govt., I definitely knew that this was a scam. When he asked for a credit card I told him that I would send a check. He stated that they did not take checks only credit cards and I asked why not. I then said, fine, give my a website that I can look into what he was telling me about and he just kept asking for a credit card. I told him that I didn't have one, to which he said that I could go to a store and get a paid card with only $4 on it. I said fine and asked when would be a good time to call back. He said he would call me back. We then ended the conversation. He called from 435-201-5617.

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Resumen del Perfil de la Empresa

  • US Financial Resources logo

EstadÌsticas de la Empresa

  • Queja Contra US Financial Resources
  • Quejas Presentadas: 398
  • Daños Reportados: $29,019.10
Visite el Perfil de la Empresa Completo

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