USFundFinders
Complaint 163103 Details
- Date Occurred: 10/02/2014
- Reported Damages: $0.00
- Location: ?
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
An East Indian accented fella who would not except a $1.92 money order.Hmmm.Yeah,well, when I told him I needed to do some research he assured me they was were a legitimate company.There was a lot going on in the background,that sounded like a regular sweatshop opperation.Thanks guys for offering up this web site.The first red flag for me was it came up as an Unknown number?Looks like I dodged a bullet.Thanks again.
- Seeking Resolution: Other
- Srop this scammer.
- rickestacio75 SBID #7b1ac3c238
- Posted 10/02/2014
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Company Statistics
- Complaint Against USFundFinders
- Complaints Filed: 55
- Reported Damages: $3,009,609.47
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.