Unknown Person
Complaint 352422 Details

  • Date Occurred: 09/08/2016
  • Reported Damages: $1,999.80
  • 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 was called on 9/8/2016 at about 11::25 a.m., and told that since I did not show up for my Jury Duty date, which was 8/9/2016, that there was a warrant out for my arrest. In order to post a bond I would need to purchase go to my financial institution and get the funds and go to my local Kroger to purchase 4 Green Dot Money Pak cards, 3 in the amount of $500.00 and 1 in the amount of $476.00. This person remained on the phone with me the entire time that I was making this purchase. After I purchased these cards I was to scratch off the gray on the back of the card and read to him the numbers. He also told me I needed to purchase 2 additional cards, at which time I told him that I did not have any more money. I was told that I would get the money back and that I needed to come 1200 Baker Street and report to Room 101. When I arrived there I was told, by a deputy, that it was the County Jail at the Sheriff's Dept., and that's when I was told that it was a scam. I then reported it to the sheriff's Dept. at that time.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Unknown Person logo

Company Statistics

  • Complaint Against Unknown Person
  • Complaints Filed: 3
  • Reported Damages: $18,175.80
Visit Complete Company Profile

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.