Robert Williams [email protected]
Complaint 306781 Details
- Date Occurred: 02/06/2014
- Reported Damages: $1,150.00
- Username: Robert Williams
- Email: [email protected]
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
He has been emailing,saying I owe cashadvance 1150 dollars from an old account He aslo has my ss# I am being charge with National Bureau of Criminal Identification is pursuing you holding in regards to six serious allegations which are under presumption of criminal allegation.
1. Violation of federal banking regulation
2. Collateral check fraud
3. Breach of contract
4. Internet fraud
5. Theft by deception
6. And biggest violation is of EFT that is Electronic Fund Transfer.
Now these allegations stem from the fact that you were monitored online as well as tracked down by the Internet Prevention and Detection Department (Internet Legal Research Group [I.L.RG.]), using your email address in order to solicit funds from a website owned and operated by Cash Advance USA. The funds were successfully transferred into a bank utilizing an interstate E.F.T. which stands for Electronic Fund Transfer. This is not me.
- Linda SBID #d6f5f8d5e1
- Posted 02/13/2014
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Company Statistics
- Complaint Against Robert Williams [email protected]
- Complaints Filed: 1
- Reported Damages: $1,150.00
What is SBID?
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