CC Global
Complaint 39256 Details
- Date Occurred: 11/21/2013
- Reported Damages: $0.01
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
This company submitted a check for a penny to my bank acct. I don't know how they got the acct info but my bank reported the transaction to me, and police in 2 states as fraudulent. I did not authorize the transaction, it had my name and bank info but the address was in another state. I called CC Global and they said the charge was for verification for an adult web site, and said they would credit back the amount and remove my information from their computers. It was reported to my local law enforcement as well. CC Global claims they're not at fault since they use only the information provided via website, but claimed they could not tell me who used my information. No problem, the police will get the information and deal with them.
- CCGlobalbuster SBID #ba00b73033
- Posted 11/23/2013
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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.