Complaint 195300 Details

  • Date Occurred: 12/25/2014
  • Reported Damages: $30.00
  • Location: Unknown

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 applied for some payday advance loans online but never followed through on any of them. This company sent in a paper check for $30 to my account, causing my account to overdraft (another $37). I am going into the bank to file a fraud report. This is inexcusable behavior - preying upon people that are obviously needing financial help, then charging them for services/loans never received.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 67.00

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  • JJohnson
  • JJohnson SBID #e0ccefd46e
  • Posted 01/03/2013
  • The same thing happened to me. I noticed the check yesterday when I checked my balanced online. (I only had 12.00 in my account the day before) so here I am once again with an overdraft.
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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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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.