CC Global
Complaint 35720 Details
- Date Occurred: 11/03/2013
- Reported Damages: $1.00
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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
Checked my online statement and saw the check for .01. I don't even have checks. I charge everything through VISA and then pay that bill online so I have no idea how they got my acct # and routing info. I closed the account immediately.
- Anonymous SBID #82cf849b26
- Posted 11/15/2013
Comments
- Cygnus-X1 SBID #1a4a61134e
- Posted 11/15/2013
- Same thing just happened to me. I'm looking for a common denominator. Any chance you pay your mortgage to Cenlar (Central Loan Administration & Reporting) loanadministration.com? They had my account number and it seems that many who deal with this lender are experiencing the same problems.
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- bluej SBID #3e7e293294
- Posted 11/21/2013
- @Cygnus-X1 - Yes, I am a Cenlar customer. This happened to me from CC global within the past two weeks. I called Cenlar just now. The customer service folks are pretty unhelpful. If you see this on your account you need to send a signed fax to their Research Department and ask them to look into the matter. We don't know yet if Cenlar knows this is happening or not. If you see on your bank account and are a cenlar customer then you need to contact them.
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- Cygnus-X1 SBID #1a4a61134e
- Posted 11/22/2013
- @bluej - I knew it had to be them. They were one of a total of 3 accounts that I paid online with my account info. Do a google search and you'll see that there were plenty of Cenlar customers with experiences similar to ours. I had to cancel my debit cards, close my bank account, and open a new one. They will for now on only get a check from me. Then again, how safe is that? My account information is on that, too. Thanks for your response.
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- bluej SBID #6b411a323f
- Posted 11/23/2013
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This was posted on FEB-11 2011, search for "Platinum World Group Same address as BBU Fraudulent Electronic Check Silver Springs, Nevada"
" Also, I read on several websites that the one thing everyone has in common is that we all paid our MORTGAGE online and that our mortgage payments are serviced by CENLAR or loanadministration.com. So it appears as if CENLAR has been hacked and our financial information has been stolen."
Isn't Cenlar under a LEGAL requirement to notify all of their customers that a security breach has taken place ?? !! -
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Company Statistics
- Complaint Against CC Global
- Complaints Filed: 60
- Reported Damages: $1,240.89
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.