Shawn
Queja 298143 Detalles

  • Fecha cuando ocurrió 01/06/2014
  • Daños Reportados: $5,000.00
  • Ubicacion PAY ADVANCE US
  • !

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

This morning I got a call from this guy Shawn (214) 504-1878 and he tells me that his extension is 103. He tells me that I was approved for a loan of $5,000 to be deposited in my account immediately, but first I would have to get a card at Walgreen or CVS and pay the $233.00, which referred amount is to be paid for 36 months, if he deposited the $5,000 in my account. Good thing I have done nothing, yet, now a Mike Shaw from a law firm tells me that I better call him or my attorney shall call him, otherwise I will be in big trouble. Now I do have to change my bank account because there are indeed so many "scams" out there.

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Resumen del Perfil de la Empresa

  • Shawn logo

EstadÌsticas de la Empresa

  • Queja Contra Shawn
  • Quejas Presentadas: 1
  • Daños Reportados: $5,000.00
Visite el Perfil de la Empresa Completo

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.