Civil Investigations Unit
Complaint 228305 Details

  • Date Occurred: 04/09/2013
  • Reported Damages: $0.00
  • Location: Civil Investation Fraud Unit/United Fraud Prevention Agency

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 received several calls on my cell number before being able to pick up, from 313-334-3113. When I did-there was a pre-recorded message stating I was being sued there was a restraining order/order of protection filed agenst me and i needed to have my attorney ready to appear in court. If I wanted to talk with someone press 2, which I did and this man tries to tell me I owe over 2200.00 on a cc from 2007. This man was so rude, don't beleive any of this...it's a scam! I contact 3 on your side here in Az.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Civil Investigations Unit logo

Company Statistics

  • Complaint Against Civil Investigations Unit
  • Complaints Filed: 55
  • Reported Damages: $16,885.56
Visit Complete Company Profile

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.