The Seven Group LLC
Complaint 331487 Details
- Date Occurred: 09/27/2014
- Reported Damages: $900.00
- Location: Bronx, New York
- !
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
The company deposited 300.00 then $240 in my account then they attempted to withdraw $90.00 consecutively 3 times which cause caused an overdraft fee to accrue because the deposits were fraudulent.
- Anonymous SBID #16965ab6a0
- Posted 10/20/2014
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Company Statistics
- Complaint Against The Seven Group LLC
- Complaints Filed: 30
- Reported Damages: $9,866.70
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