Cash Today
Complaint 65489 Details
- Date Occurred: 01/27/2014
- Reported Damages: $8.00
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
They made an ACH deposit of .08 cents into my checking account, and then made 3 ACH withdrawals of 0.2 x 2 and 1 at .04 cents, all in one day, I reported them to the fraud department at my bank, but I know have to go into a branch to close my account and open up a new one, I have never heard of this company and made no agreements with them in the past or present, so if you do not have alerts set up on your account to notify you that deposits and withdrawal have been made to your account, they could do a lot of damage to your financal sitiuation. I have alerts sent to my smart cell phone, and that is what saved me.
- nickieh3 SBID #e7afafebc9
- Posted 01/28/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Cash Today Complaint 168006 for $150.00
-
Company continues to call me even though I told them I would pay $95.00 to them by Friday Oct 19,...
-
sonjamack
- Posted on 10/16/2014
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 Cash Today
- Complaints Filed: 73
- Reported Damages: $4,378.57
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.