347-926-7027
Queja 287823 Detalles
- Fecha cuando ocurrió 11/18/2013
- Daños Reportados: $0.00
- Nombre de Usuario: nick tayler, steve sebastien
- Ubicacion unknown
- !
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
Nick Tayler( his arabian accent was pretty heavy so I made him spell it) called posing as a US Treasury representative saying that there was going to be legal action taken against me. He asked if i had a pen and paper handy and I told him I was driving, so he threatened that if I did not answer when he called back, there would be legal action taken. so he calls back a while later, and has me write the same number he was calling from and the name of his "supervisor", Steve Sebastien( I made him spell it). He told me to call right away or else. I checked the number and the first thing to pop up was SCAM.
- Anonymous SBID #0b0bb4ed00
- Publicado 11/19/2013
Comentarios
- Carol SBID #724765142c
- Publicado 11/21/2013
- The exact thing just happened to me this morning. He had to get his supervisor, then began telling me legal action against me was pending did I know about it; I said no. He asked (heavy Eastern Indian accent)for my attorney's name; I told him I wouldn't give personal information over the phone and he would have to send it in writing via mail. He said someone would be here within 30 minutes to arrest me. Even though it was a scam it is still unsettling.
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