Using Routing Number And Back Of SSN Number To Recieve Stimulus Funds Of 1000.00
Complaint 133423 Details

  • Date Occurred: 07/09/2014
  • Reported Damages: $500.00

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

called and payed specific bills using this information and recieved confirmation numbers and the payments went thru and reflected 0.00 balance........i did this with several different bills that i had totally an amount of approximately 500.00 as i research information on this and see and hear that this is a scam .. how is this going to reflect as far as my bill and the security of my identity that is no longer...not quite understanding how this scam works to the benefit of the scam artist doing this.... some elaborating would be great.

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Business Profile Summary

  • Routing Number logo

Company Statistics

  • Complaint Against Routing Number
  • Complaints Filed: 8
  • Reported Damages: $1,525.00
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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.