Shoreline Online LLC
Complaint 144281 Details

  • Date Occurred: 08/08/2012
  • Reported Damages: $750.00

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

I was inquiring about a payday loan online. Came across a pop-up where you enter your information and they search for loans in your area. BAD IDEA! I received some emails back to fax them a signed statement that I do want their lone. Shoreline Online LLC deposited $250.00 into my checking account without my permission. I then began receiving emails from them stating that I would have to now pay them $325.00 or if I didn't fax back a signed letter within 3 days from my payday that they would automatically refinance my loan for $75.00 which would not go towards the principle. Two weeks went by and they took $75.00 from my account at which point I had a stop payment put on them from my bank. The next payday after that they stopped the emails and nothing was taken from my account. A month later (8/3/12) I receive a resticted number call from a lady claiming to be a county cleck and she's bringing a summons to my door and says I'm being charged with Check Fraud because I had insufficient funds/closed my bank account. She told me the company charging me is called ACS. She gave me a number to call 877-647-2041. So I could resolve this issue and she wouldn't deliver the summons. I called the number and their legal department told me it was $750.00 that I owed to Shoreline Online. He stated that in my contract I agreed to pay this ammount. He offered me a 1 day settlement of $500.00 if I could pay the full ammount today. I told him I wouldn't because I never agreed to this money and he told me good luck with because when you put in your email address its the same as an electronic signature. I told him I didn't authorize anything I was only inquiring. He told me "good luck in court" and hung up on me. A few hours later the restricted number calls me again and tells me she's on her way and she can hold of coming to my door for 15 minutes so I can call ACS back and set up an arrangement. I called ACS back and arranged to pay the $750.00 in bi-weekly installments of $121.33. I didnt feel right about this and let it slide over the weekend. On 8/6/12 I contacted my attorney and brought all the emails I received and he told me to immediately stop any payments to ACS that I had nothing in writing they're legitimate. After meeting with my lawyer I called ACS and asked them how their transaction will appear on my bank statement. They told me 'ACS Services' at which point I told them I will be stopping payment to them too. Today (8/8/12) I get the restricted number call and I let it go to Voicemail. The lady stated she will be serving me within 2 hours and if I'm not home (im at work right now) I will have a warrant out for my arrest. I will keep you posted if this ever does come to frution.

Also Hydra Fund Limited II deposited $250.00 into my account. I also also stopped their payment. Cant wait for this circus act.

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Business Profile Summary

  • Shoreline Line LLC logo

Company Statistics

  • Complaint Against Shoreline Line LLC
  • Complaints Filed: 4
  • Reported Damages: $5,100.00
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