Complaint 34658 Details

  • Date Occurred: 10/28/2013
  • Reported Damages: $23.90

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

Account Activity
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Select From Date and To Date to view transaction history within the selected time period.

Note that the system only displays past 6 months of activity.

Name: Primary
Account Number: (........9366)
As of Date: 11/12/2011
Available Now: $29.53
? From Date:
???To Date:
Account Activity
Transaction Date Description Debits Credits
10/29/2011 DRI*EMZSTORE MN $19.95 *
10/29/2011 INF*ARCHIVES.CO $1.95
10/29/2011 WEST MARKET GRO $5.58
10/27/2011 VESTA *BOOST P $18.32
10/27/2011 VESTA *BOOST P $15.09
10/26/2011 DOLLAR TREE #03 $62.38
10/26/2011 ACH DEPOSIT $130.00
10/17/2011 CLARK GAS STATI $13.60
10/13/2011 TMART.COM $14.12
10/12/2011 Market St Food $102.50
10/12/2011 ACH DEPOSIT $130.00
10/1/2011 DRI*EMZSTORE MN $3.95 *

?Copyright ©2007 J P Morgan Chase & Co. All Rights Reserved.
Bottom of Form 1

Two different times in one month this company somehow got my cc` info and not knowing this company researched it on line and followed this sight as well as viewing other sights from whom this company has done the same thing to many other people.

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Business Profile Summary

  • ExtraMoneyZone.com logo

Company Statistics

  • Complaint Against ExtraMoneyZone.com
  • Complaints Filed: 175
  • Reported Damages: $57,465.72
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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.