02081440794
Complaint 161154 Details
- Date Occurred: 09/26/2014
- Reported Damages: $0.00
- Location: N/A
- !
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
Had a call today from this number.They said that they were from Loans for U. They said they had £10,000 ready for me and just needed a few details. I gave them limited details. They said the money was ready to be sent into my account. Then they wanted me to go to a local shop and purchase U cash vouchers to the value of the 1st payment of £340.00 I refused even though the (gentleman)Oscar said he would wait on the phone until I had driven back!!
There after he gave me their account details
Jacklyn Tech
S/C 202749
A/C 23585654
Needless to say I won't be sending them any monies
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Neill SBID #ba16e6c176
- Posted 09/26/2014
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Company Statistics
- Complaint Against 02081440794
- Complaints Filed: 3
- Reported Damages: $1,740.00
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.