Ana Ubi Dep Acct
Complaint 23177 Details
- Date Occurred: 08/31/2013
- Reported Damages: $77.00
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
ANA UBI DEP TOOK THE MONEY OUT OF MY CHECKING ACCT. I FILED A COMPLAINT WITH THE BANK AND THEY TOLD ME THEY COULD NOT DO ANYTHING BECAUSE I DID NOT FIND THIS WITHIN THE FIRST 48 HOURS AFTER THEY TOOK THE MONEY OUT
- Joseph SBID #fe81251902
- Posted 09/29/2013
Comments
- jay SBID #cc07b0d5eb
- Posted 10/17/2013
- Hi do you have a business acct? or merchant services?
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Ana Ubi Complaint 83117 for $682.00
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After looking into the name I found out that ANA UBI dep account payment is an insurance carrier...
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MrsBrown
- Posted on 03/04/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Ana Ubi
- Complaints Filed: 5
- Reported Damages: $5,275.00
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.