US Financial Resources
Queja 303964 Detalles

  • Fecha cuando ocurrió 01/30/2014
  • Daños Reportados: $0.00
  • !

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

Wow, I actually fell for this. What was I thinking? well i have the heavy accented Indian my card number and it was denied. Come to find out my accoutn was overdrawn (I honestly don't know why, but I will be going to the bank today to figure it out). Anyway, he asked if I had another card and I did, but I wanted to find out about my account first. he said he'd call me back and he did. By the time he called I did research online and I came across this site. When I confronted him about this being a scam, he tried to convince me otherwise and also handed me over to a supervisor. Oh by the way, I was approved for a Federal Grant (didn't have to pay it back at all) for $8,000 and all I needed to do was pay a fee of $3.87 to get my user name and password to access the site so I could complete some additional information to receive my check in the mail. I told him that if it's not a scam then to prove it to me. I asked him to put in his own 3.87, and since he already had all my info (name & address), then to just mail me the check then and I will give him the "more information needed". I wonder if I'll receive the check??? hahaha, yeah right!!!

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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
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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.