Secure Medical Group
Complaint 105394 Details
- Date Occurred: 04/12/2014
- Reported Damages: $448.74
- !
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
90 year old female with moderate memory loss & dementia. Agent with power of attorney discovered "demand draft" from Club Billing FBO SMG. It's unclear how or when the checking account number was obtained by Club Billing FBO SMG. There is a number to call to listen to recorded voice of payee authorizing the transactions, but when tested, there was no recording. A "3rd Party" billing company processes the demand draft. The Fraud Dept at Comerica Bank of Michigan can reverse an unauthorized Demand Draft within 60 days of discovery. Some banks might require a signed affidavit to dispute the withdrawal. The ages of the victims posted at scambook were in excess of 80 years of age, suggesting that the scammers target the vulnerable elderly with dementia. They will clear funds from some proportion of those who fail to detect and reverse the transactions.
- Anonymous SBID #c56e2d5a83
- Posted 04/22/2014
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Company Statistics
- Complaint Against Club Billing FBO
- Complaints Filed: 122
- Reported Damages: $96,690.73
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.