Complaint 203275 Details

  • Date Occurred: 01/22/2013
  • Reported Damages: $30.00
  • Location: Unknown

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 went online into my bank account and discovered $30 was taken by check from this company. There was a photo of the check and it has all my right information that is currently on my checks except for the check number. This as caused a negative balance in my account. I will now need to close my bank account because I can't trust this won't happen again.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 55.00

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  • Robert
  • Robert SBID #0a90dbd449
  • Posted 01/23/2013
  • That is the same info my bank gave me.....but I have to wait until Saturday so I can change my direct deposit information and then have to wait 10 days to get a new debit card. Plus all the hassels of changing your information with those that you have authorized to have access such as car payments and other bills. This sux
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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 466
  • Reported Damages: $2,056,020.56
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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.