US Financial Resources
Complaint 282822 Details
- Date Occurred: 10/25/2013
- Reported Damages: $0.00
- Location: UTAH
- !
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
An Indian guy called and stated that I was owed grant money because of the 9.5% in taxes I pay and had the choice between 5k and 15k he informed me that it was free money and that all i had to do was pay a $3.20 fee and use a username and password they would provide and complete the application. He said that I would need to provide personal information and could receive the funds by paper check, direct deposit to my checking card or account. I knew it was a scam I looked them up. He said they were government officials. I tried to call the number back and a different Indian guy called me back on a different number when i tried to call that number back it said the number was disconnected. THIS IS A SCAM COMPANY!!
- Anonymous SBID #ca3d64f5bd
- Posted 10/25/2013
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Company Statistics
- Complaint Against US Financial Resources
- Complaints Filed: 398
- Reported Damages: $29,019.10
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