Complaint 140062 Details
- Date Occurred: 07/23/2012
- Reported Damages: $10.85
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
I noticed a charge for $10.85 on my bank statement and called my bank. They checked the charge and gave me a phone number (727-478-6005) for the company to try. I called it, was on hold for a minute or so, then someone answered. I told them I was curious about the charge. They asked for the transaction date, the amount and the last 4 numbers of the card. With just that info they came back AND TOLD ME MY ... Name, Street address, City, State and Zip! That's scary!! They said that I (someone) had placed an online order at their online auto parts website (firstcarplaza.in). They told me they would credit my account for the $10.85 (we'll see if they do). I called my bank, formally disputed the charge, and cancelled my card. The bank is going to investigate this fraud. I am a Lifelock member and am calling them now to see if I should be more worried than I already am.
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Business Profile Summary
- Complaint Against FirstCarPlaza.in
- Complaints Filed: 221
- Reported Damages: $2,143.63
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.