DemiBank.ltd
Complaint 109563 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
I was looking at my checking account and noticed a charge of $29.95 that I did not recognize in the form of an electronic check. I called the 877 number to Alliance Network and a rude woman told me that I ordered a subscription for that amount. As soon as I called her on this unauthorized transaction she backpedaled and advised that I will get a refund in 3-5 days. Out of fear that my checking account was compromised and because they had all pertinent information, I rushed to the bank to close my account. Hopefully, someone looks into Alliance and this DemiBox.ltd because they have the ability to use checking account and routing numbers from personal accounts for their scam.
- davehr34 SBID #4cbacbf532
- Posted 05/03/2014
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Company Statistics
- Complaint Against Demibox
- Complaints Filed: 132
- Reported Damages: $4,176.35
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