iLender.net
Complaint 44500 Details
- Date Occurred: 12/06/2013
- 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
This morning I was notified that there was an ACH debit that came out of my account. I have never associated with this company what-so-ever, I have called my bank, filed a dispute and was told that there is a heavy call volume about this company this morning. I was also told to report the scam to the FBI's internet crime complaint center. The more people that do so will send up red flags with other financial institutions to let them know that this fraudulent activity is going on. The website is www.ic3.gov, this can also be found through the FBI.gov website as well. IC3 works withe Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) receive internet related criminal complaints.
- MzMamii SBID #acf46f14c0
- Posted 12/07/2013
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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.