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.

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Comments

  • Kate
  • 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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  • Kate
  • 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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Business Profile Summary

  • Demibox logo

Company Statistics

  • Complaint Against Demibox
  • Complaints Filed: 132
  • Reported Damages: $4,176.35
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