Interben
Complaint 32487 Details
- Date Occurred: 10/12/2013
- Reported Damages: $446.44
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
My mother received a call to "confirm" her banking information. She insisted the woman already had her information, which I believe. The withdrawal caused the account to go into overdraft status, which is what brought about all the additional charges. The bank will not refund these. This seems to be a variation on the ProTek scam I'm reading about on here. There is a customer service phone number on the check, and when I called it and told him his client had stolen from my mother, he asked for her information. When I refused and told him that was how this whole mess had begun, he said he couldn't help me. I opined as to how that was what I thought he would say, called him something you don't need to know that I know how to say, and hung up. I don't know if ProTek has changed its name to Interben (that is the name on the so-called check) or if they're operating concurrently, but it is the same type of scam.
- Tammie SBID #4d7339e9d9
- Posted 11/05/2013
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Company Statistics
- Complaint Against Interben Med
- Complaints Filed: 14
- Reported Damages: $6,250.16
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