AWI
Complaint 50569 Details

  • Date Occurred: 12/23/2013
  • Reported Damages: $24.95

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

CHASE CREDIT CARD FRAUD DIVISION CARD COMPANY CONTACTED ME ON 12/23/11 TO INFORM ME TO FIND OUT IF I HAD MADE ANY CHARGES TODAY AND I RESPONDED NO AND THAT AN UNAUTHORIZED CREDIT CHARGED APPEARED ON MY ACCOUNT.
I CONTACTED THE TOLL FREE NUMBER AND WAS TOLD TO LEAVE MY TELEPHONE NUMBER AND AWI WOULD CALL BACK. THIS IS FRAUD AND I DO NOT KNOW HOW THEY OBTAINED MY NUMBER. IT APPEARS THAT THERE ARE ALSO NUMEROUS COMPLAINTS OF THE SAME NATURE. LEGAL ACTION SHOULD BE TAKEN BY THE ATTORNEY GENERAL OF ANY STATE THAT THEY ARE COMMITTING FRAUDULENT SCAMS.

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Business Profile Summary

  • AWI Discount Club logo

Company Statistics

  • Complaint Against AWI Discount Club
  • Complaints Filed: 92
  • Reported Damages: $3,667.80
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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.