US Financial Resources
Complaint 247671 Details

  • Date Occurred: 06/04/2013
  • Reported Damages: $40.81
  • 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

I received a call from an unknown number. I answered it and it was a male voice, sounding like someone from the Middle East. He said that I was pre-approved for a grant. He then wanted me information to put a one-time fee to access the application to finish the grant process. He then explained the family plan also. I did not think that this was a good idea, but I went with it anyway, going against my gut instincts. All the red flags were there. The first was the man's voice, even though I feel bad for setting a pre-judgement. Then the URL for the website is a .com and not .gov, .edu, or .org, so I knew it wasn't safe from that. Finally, when he asked for my debit card information, I was really hesitant, but he assured that it was safe, so I unfortunately went along with it. I'm just glad I didn't give out my Social Security number. Whatever you do, do not give these people your money. When I got off the phone, I saw that they charged me way more than $3.87 like he said he would. I immediately called my bank and deactivated my card so that they couldn't get any more of my money.

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Business Profile Summary

  • US Financial Resources logo

Company Statistics

  • Complaint Against US Financial Resources
  • Complaints Filed: 398
  • Reported Damages: $29,019.10
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