877-546-8509
Complaint 36608 Details
- Date Occurred: 11/17/2013
- Reported Damages: $30.00
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
I applied for a loan through a free payday service who forwarded my info to "yourloan101.com" without my knowledge!
Now, there has been some suspicious activity on my bank account to withdraw tiny amounts which I have notified the BBB and my bank's fraud department. My checking account number has now been changed by the bank to stop any further attempts on their side and a fraud alert has been raised. I am also actively following other postings on discussion boards on the web to stop any such activities from their side and also find if there are many who would want to get together and file a class action suit against this firm and others who prey on hard working people!
Do not think you can get away with accessing other people's money without their full consent!!
- Vendetta SBID #42ea5a4d3e
- Posted 11/17/2013
Comments
- wahhotts SBID #18f5ded0cf
- Posted 11/19/2013
- I also was charged $30 yesterday. What they do is deposit $.03 or $.05 in your account. Then they withdraw $.01 three or five times. Then after verifying your account for $30. Yes, they need to stop these unauthorized charges. I had my bank reverse all charges and filed a fraud claim. Hopefully, this will help stop these scam artists!
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Company Statistics
- Complaint Against 877-546-8509
- Complaints Filed: 5
- Reported Damages: $182.00
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