Delaware And Associates
Queja 280171 Detalles
- Fecha cuando ocurrió 10/09/2013
- Daños Reportados: $1,500.00
- Ubicacion Delaware
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
Contacted the Delaware State Attorney General and was told this is a scam because no company in the state exists with that name. These people are some how managing to get peoples Social Security Number and claiming they are calling on behalf of CashNetUSA. CashNetUSA is not affiliated with these scammers in anyway shape or form. They usually call threatening to have you arrested or posing as legal representatives. They call and harass you on your job claiming there is a federal investigation against you for writing bad checks. These people will keep changing their numbers and company names. If you do receive a call from them do not pick up! Report them to the FTC and the FBI. Also report your case to the Social Security Fraud hotline. They know about these scammers and that (Inappropriate Content Removed)being posing as "Mark Rush" (Inappropriate Content Removed) and so does Karma. These men and women deserve to spend the rest of their lives behind bars (Inappropriate Content Removed)
- John SBID #8f572333c6
- Publicado 10/12/2013
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- Queja Contra Delaware And Associates
- Quejas Presentadas: 15
- Daños Reportados: $14,301.00
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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.