Civil Investigations Unit
Complaint 242910 Details
- Date Occurred: 05/20/2013
- Reported Damages: $0.00
- !
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
received a call from 252-375-3449 stating i had a complaint filed against me with an affadavit number. They went on to say that i had a restraining order and needed to have my lawyer contact them with 48 hours. I called the number and was told i was being sued by a credit card company "Legacy" for malicious fraud" and had a $1500.00 balance. I told them i have no such card or debt and would like to see the statements regarding this matter. They informed me that i would be receiving a supeona to show up for court and they would "restrain" my bank account. I simply told them to send the papers and requested further statements as i thought i was a victim of credit card fraud. Am waiting nervously to see what happens.
- Anonymous SBID #a8b9d4ed1d
- Posted 05/21/2013
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Company Statistics
- Complaint Against Civil Investigations Unit
- Complaints Filed: 55
- Reported Damages: $16,885.56
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.