Alliance Network - Demibox LTD
Complaint 108434 Details
- Date Occurred: 04/26/2014
- Reported Damages: $29.95
- !
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
An electronic check was taken out of my account without my knowledge. I called the number on the check and the young man said it was for a subscription to Demi Box LTD and was verified by my husband at 2 a.m. on the 26th. He had no idea and I know he was in bed at the time. The guy said he would refund the money in 3 - 6 days. Either way, I'm going to stop payment at my bank.
- Anonymous SBID #dbd1dcdf32
- Posted 05/01/2014
Comments
- Kate SBID #c6840b29ff
- Posted 05/03/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Kate SBID #c6840b29ff
- Posted 05/03/2014
- I had the same thing happen to me. I noticed someone said that they once had a loan serviced with OCWEN. So did I. I'm curious if anyone else has in the past too. If not, what other commonalities are there with the charges.
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- JAABEE SBID #6d370baf14
- Posted 05/16/2014
- We currently have a loan with OCWEN!
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- Matt13 SBID #f81fc2ea98
- Posted 06/18/2014
- We have OCWEN as well.
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- Kate SBID #c6840b29ff
- Posted 06/18/2014
- I've posted a complaint on the FTC's website. I tried contacting OCWEN but they don't really seem to care. It seems that OCWEN is a common denominator in this scheme. I think their records have been compromised. Please go to https://www.ftccomplaintassistant.gov/ and make a complaint too.
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Company Statistics
- Complaint Against Demibox
- Complaints Filed: 132
- Reported Damages: $4,176.35
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.