Complaint 195170 Details

  • Date Occurred: 12/27/2014
  • Reported Damages: $30.00

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

This company submitted an electronic check for $30 through my bank and did not have a signature. They had an old address and old phone number listed on the check, but used my checking account number. This is a fraud as neither my husband nor myself applied for a loan which this is supposedly for. We called our bank and they are suggesting we change our account and we have to submit a police report. This is all very frustrating and reading other peoples responses to dealing with this company, I know there is no use in calling them. If you see this on your account please beware!!!!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 30.00

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 248
  • Reported Damages: $17,016.97
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