Caprice Marketing LLC Ideal Finance
Complaint 108314 Details
- Date Occurred: 04/27/2014
- 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
Checking my bank account records, and I see an electronic check #4444 payable to Ideal Finance with their phone number of 1-866-789-4025 I call that number to find out who and how they obtained my information. They would just say it was an application fee for an on line loan. Now I have not applied to anyone for an on line loan, and definitely would not apply to anyone who charges an up front fee. some how they got my information, and took $30.00 out of my checking account. I called the number and talked with a someone who could barely speak English, she said she would credit the 30 dollars back to my account. and her bosses name was Travis cross, of course now there is no answer at the number I dial. They are ripping people off by the hundreds. Watch out for them.
- Thereeper SBID #d631ebb37a
- Posted 05/01/2014
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Company Statistics
- Complaint Against Caprice Marketing
- Complaints Filed: 268
- Reported Damages: $907,794.67
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.