iLender.net
Complaint 39653 Details
- Date Occurred: 11/23/2013
- 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
BEWARE.....While reviewing my checking account I noticed a 5 cent deposit on 11-16-2011 on the 22nd of November a withdrawl of .01 cent and 3 cent was took out of our account. Then on 11-23-2011 a withdraw of 30.00 was taken out of our account all of which was completley unauthorized!!!!! We spoke to the company which claimed they did not take the money out. After fussing with them for 30 minutes, the rep. gave a refund code stating the 30.00 was for an application for a payday loan. We had been looking at these types of sights and you were required to put your information in to go further into the loan to see what amount you could receive. Worst mistake we could of ever made. Now these people have access to our account and can withdraw money as they wish. The bank suggested closing the account that we have had for 17 years and reopening a new one..... please take it from me.... it is not worth the headache these thiefs cause. There was nothing and I repeat nothing on any web site that suggested a 30.00 application fee. They said we have to wait 3 to 7 days and if the money is not returned to our account then I will file fraud charges through the bank and change my account. I hope this helps...... BEWARE!!!!!!!
- Anonymous SBID #6ba0e43157
- Posted 11/24/2013
Comments
- trugem610 SBID #0f9db29985
- Posted 12/06/2013
- They did the same thing to me. I called them on their initial withdrawl/ refund of 5 cents and told them to never go into my account again it is completely unauthorized. I then went into my account today and they took out $30.00. When I called they gave me a refund code and said I would have my money back in 5-7 business days. My money had better be back in my account in that time frame. Craziness!!
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Company Statistics
- Complaint Against iLender.net
- Complaints Filed: 719
- Reported Damages: $120,645.71
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.