202-280-7778
Complaint 310917 Details
- Date Occurred: 03/05/2014
- Reported Damages: $1,000.00
- 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
This number 202-280-7778 registered with a company Ymax Communication Corp. Washington, DC. Indian heavy accent.Asking to send $1,000 to their debit card, claiming that I owe IRS income tax for previous years that I failed incorrect (deficiency). His name is Willim (fake). A scam artist, hacker running this fraudulent business and victims are new immigrants from India and Pakistan of New Jersey State.
- Anonymous SBID #83eb7593fd
- Posted 03/06/2014
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Company Statistics
- Complaint Against 202-280-7778
- Complaints Filed: 1
- Reported Damages: $1,000.00
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.