DFF Financial Fraud
Complaint 200759 Details
- Date Occurred: 01/16/2013
- Reported Damages: $0.00
- Location: MA
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
Keep getting harrassing phone calls from this man with accent from India who them transfers me to his supervisor who them tells me I have 3 fruad charges from a payday loan.I advised him he has the wrong person cause I never got monies from a payday loan. He then confirmed my last 4 social & my email and said this was going to court. He said someone will be coming to my house to take my picture. I told him I never received money from a loan. He said this was going to court.
- Carolyn SBID #a5ae00a20b
- Posted 01/16/2013
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Company Statistics
- Complaint Against DFF Financial Fraud
- Complaints Filed: 14
- Reported Damages: $2,004,860.00
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.