CC Global and now Moldova Comp. Both show the same phone number.
Complaint 45616 Details
- Date Occurred: 11/09/2013
- Reported Damages: $1.00
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 had a check post to my checking account in the amount of $.01. I called the phone number on the check (1-877-533-8998) and was told someone had purchased access to an "adult" website that would be billing us 29.99 a month. I told them this isn't accurate. They wanted me to go to a website and "cancel". I didn't. I went directly to my bank and made a report. Now I see that Moldova Comp. made a deposit to my account of $.01. I called the phone number (MOLDOVA COMP/8772248741) and it was a sketchy voice mail that answered asking me to leave a message. I called my bank and they've recommended I close my account.
- S SBID #42bc62f2fa
- Posted 12/09/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
CC Global Complaint 139919 for $400.00
-
I received a called from "Microsoft" saying my computer was about to crash and they even...
-
Anonymous
- Posted on 07/27/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.