Civil Investigations Unit
Complaint 228458 Details
- Date Occurred: 04/10/2013
- Reported Damages: $4,600.00
- Location: didn"t give one
- !
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
Was told over the phone that I had accumulated over $4500 in debt by using different cfedit cards.Also,I would need an attorny,because I was being taken to court over this matter.And my bank assets would be frozen.I was shocked at first by this and then I realized this was probably a "scam". Because I had just refinanced my home and recieved a very high credit rating.Aiso,I had recieved copies of my credit reports,and they were all good.There wasn"t any "collection notices"on file.Plus no public records of any bankrupties,liens,or judgements against me.I was also told that I would be sent an affidavit and that I needed to fill it out and send it back to the people or place that it came from.I did go talk to my bank to let them know what was going on.And I did play the voice mail for them.It sounds like a"scam"to them also.So, I'm just waiting to see how this is carried out.
- Anonymous SBID #951b65f609
- Posted 04/10/2013
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Company Statistics
- Complaint Against Civil Investigations Unit
- Complaints Filed: 55
- Reported Damages: $16,885.56
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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.