Complaint 184663 Details

  • Date Occurred: 11/25/2014
  • Reported Damages: $42.00
  • Location: PalmLoan Advance
  • !

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

Wrote a fake check for $30.00 and submitted it to my credit union over the Thanksgiving Holiday. I was charged a $12.00 return item fee. Don't have a clue as to how they got the information. Called the telephone number listed on the fake check, just get a recording.

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Business Profile Summary

  • Anonymous logo

Company Statistics

  • Complaint Against Anonymous
  • Complaints Filed: 56
  • Reported Damages: $29,867.95
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