US Financial Resources
Queja 40983 Detalles

  • Fecha cuando ocurrió 11/28/2013
  • Daños Reportados: $3.07

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

I woke up to a phone call about receiving a government grant. I had thought it made sense only because recently I had been checking out info. on government grants. They, "US Financial Resources" promised me a personal grant. No amount was given. I asked and she, (Cindy, I.D.#041-493) just kept saying,"You will receive an email..." It sounded legit, She continued with taking my email, mailing address, confirmed my phone number, and wanted my debit info... then I had a funky feeling, and said... "Why do you need my card number? I'm not going to be charged anything am I? What am I going to be charged???" She told me," A charge of $3.07" for an online membership fee. I figured, that's not too bad, and plus I had gone through one of those "check your credit score for free" sites and it only costing me a one time small membership fee. So, why not...
Come to find out, I turned on my computer to check my email as directed... NO EMAIL. So I go to check out the website provided by this "wonderful" girl "Cindy" and... NO WEBSITE. I don't like this... I tried over a handful of times and NOTHING! So I go check my bank account online. I see a charge reading,&3.07 Online Memberships 866-795-2014, and noticed another transaction four minutes later for $19.95 from MY SAFE LIFE PLEASANT GROV UT... WTF???!?!!?!?!! COINCIDENCE??? I knew I was being scammed!!!

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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

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.