516-673-0621
Complaint 146986 Details
- Date Occurred: 08/15/2014
- Reported Damages: $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
They called, foreign accent to almost not be understandable. The caller identified as Charlene claimed I was chosen by the US Government to receive $7000 grant free and no payback because I had payed my taxes. It was to be a one time disbursement. All I had to do is give her a bank account to move the moneys into. I mentioned that this number came up on scam alert and she quickly back petaled and hung up.
- Anonymous SBID #ad9642536e
- Posted 08/15/2014
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Company Statistics
- Complaint Against 516-673-0621 federal grant money $7000
- Complaints Filed: 1
- Reported Damages: $0.00
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.