saving makes money
Complaint 317530 Details
- Date Occurred: 04/23/2014
- Reported Damages: $134.00
- Location: on line
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
1st I filled out several applications for quick or payday loans. Then received must be near a hundred calls about loans. Most would refer me to another web site to fill more applications. some would just hang up when I answered the call but one calling from 916-469-8864 stands out from the rest because they claimed to be with the State Attorney's Office and told me that if I didn't send them money for fines I would be charged and arrested for giving false information causing fraud when I filled out an application monitored by there office and identified my SS# and bank account#. Obvious scam and had their phone service discontinued.
Then 2 days later I discovered a check charged against my bank account for $87.50 from "SAVING MAKES MONEY". I don't use checks for anyone, I don't know who nor have I ever heard of "SAVING MAKES MONEY"! I have had to close my account to get my bank to start an investigations. I have also filed a police report.
- Scott SBID #0e58bf5786
- Posted 04/24/2014
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Company Statistics
- Complaint Against saving makes money
- Complaints Filed: 160
- Reported Damages: $15,637.12
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