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Search complaints: Scam search:
  • 303-351-7540

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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • intentional fraud believed to be out of country

      By: SethSWU2010 Jan 31, 2014
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      Text using pictures stating person is imtitled to money from us government using personal friends as bait by hacking into their facebooks and stealing photos and information request a 450.00 lawyer fee after fee is paid then requesting 3500.00 customs fee. Believed to be international scam related to scam seen on Dateline News

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      • My demands:

      • all money paid

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      • Identity Theft Risk:

      •  HIGH RISK  Click for the explanation.
      Complaint #: 4828
      • Also reported:
        • Monetary damages:

        • $450.00

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  • Report a Scam

    Profile

    • Unknown
    • United States
    • 303-351-7540

    Names reported

    Agents:
    • Agent Paul Smith (Probably fake)
    Managers:
    • N/A

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