TransUnion
Complaint 141054 Details
- Date Occurred: 07/31/2014
- Reported Damages: $75.00
- !
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
Isang E Umoren
Counsel/President/founder/Owner
Pob 12424
Arlington, VA 22219
[email protected]
Amount to refund is $75 per say
June 7, 2012
Basis to refund completion to this particular transaction are per bank charge to augment overdraft fee, overdraft fees per not authorized debit
Amount to refund is $70 and offer amount to 3 hours thus far apply to rectify this errors
Item 1 is amount bank charge to augment overdraft fee 06/04/12 CR-RIGHT OF SETOFF FROM ACCT 0315-580754 $5.00
Item 2 is amount overdraft fee came about 5/31/12 ODF to $16.95 and Apr 27/12 ODF to $16.95
Refer to bank file to not authorized debit that lead to $70 ODF swift refund to reach refund completion
05/31/12 OVERDRAFT FEE FOR ITEM $16.95 05/30 CHECK CRD PURCHASE 05/29
TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 1621505903703 $35.00 -$104.00
05/30/12 CHECK CRD PURCHASE 05/29 TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 $16.95 -$69.00
05/30/12 CHECK CRD PUR RTRN 05/29 TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549
=7321 $16.95
04/30/12 CHECK CRD PUR RTRN 04/27 TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 =
7321 $16.95 -$98.95
04/27/12 OVERDRAFT FEE FOR ITEM $16.95 04/26 CHECK CRD PURCHASE 04/25
TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 0021164558581 $35.00 -$115.90
04/26/12 CHECK CRD PURCHASE 04/25
TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 =7321 $16.95 -$80.90
Cc
Scam book
- isang SBID #406b1b80c0
- Posted 07/31/2014
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TransUnion Phone Number Complaint 330985 for $17.95
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I was charged this from transunion and did not approve this was shocked went tocheck my bank...
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Anonymous
- Posted on 10/05/2014
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Company Statistics
- Complaint Against TransUnion
- Complaints Filed: 7
- Reported Damages: $3,686.80
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