Bank Fraud
Complaint 214333 Details

  • Date Occurred: 02/25/2013
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

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

215 310 0133 This number asks for you bank card number and your PIN number.
They claim they are calling from California Credit Union. I called Cali Credit union and they said they will never ask you for your pimn

  • Seeking Resolution: Other
  • They should be charged and jailed.

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Business Profile Summary

  • Bank Fraud logo

Company Statistics

  • Complaint Against Bank Fraud
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.