DFF Financial Fraud
Complaint 262368 Details
- Date Occurred: 07/25/2013
- Reported Damages: $800.00
- !
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
TODAY 7/25/2013 I RECEIVED A VERY THREATENING CALL FROM A PERSON WHO IDENTIFIED HIMSELF AS MR. MILLER FROM DFF 774-463-0465. HE CALLLED ME AT WORK SIX TIMES. I ANSWERED ON THE SEVENTH CALL AND HE SAID I OWED HIM MONEY BECAUSE I TOOK A LOAN OUT WITH CASH ADVANCE ON THE INTERNET. HE SAID I OWED $800.00. WHEN I TOLD HIM TO CALL MY ATTORNEY AND STARTED TO GIVE HIM THE PHONE NUMBER HE SAID "I'M CALLING ANY(Inappropriate Content Removed)ATTORNEY I AM GOING TO CALL ME AT WORK UNTIL I PAY. HE SAID HE WAS GOING TO "BLAST" ME. WHEN I ASKED DID HE MEAN HE WAS GOING TO KILL ME HE ANSWERED "YES" I WENT ON TO SAY THAT HE WAS HARRASSING ME AND HE SAID HE IS GOING TO DO MORE THEN THAT UNTIL HE GETS HIS MONEY. HE ALSO SAID HE WAS GOING TO GET ME FIRED FROM MY JOB, AND SEND SOMEONE TO MY HOUSE TO COLLECT THE MONEY I OWE!!
HE CALLED ME AN "OLD BITCH" AND HUNG UP!
SOMTHING NEEDS TO BE DONE TO PROTECT ME AND OTHERS FROM THESE THREATS ON OUR LIVES AND THREAT ON OUR FAMILIES LIVES. WHEN I TRIED TO TRACE THE NUMBER 774-463-0465 I DID NOT HAVE ANY LUCK OTHER THEN THE CALL WAS ORIGINATED IN MASSACHUSETTS.
KATHY
ILLINOIS
- Anonymous SBID #329d60b48c
- Posted 07/25/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against DFF Financial Fraud
- Complaints Filed: 14
- Reported Damages: $2,004,860.00
What is SBID?
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