Christopher [email protected]
Complaint 105381 Details

  • Date Occurred: 04/20/2014
  • Reported Damages: $99.46

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 discovered that my account was overdrawn, even though I knew I wasnt. I viewed bank transction and used that referance number to view "check". I could not clearly make out "pay to order of" only parts of it; as Pre..ier Memb..sh.. Clube (sp). That spelling and "sp" was quite suspicious as well. I then noticed above where a check was say "for" several lines were written and again some were hard to read. Each time I had to zoom in to make it easier to read. I was able to see a website listed as www.pmc.com. I viewed the back of "check" and thought it was quite odd and blank looking with how it was made for deposit. I also did not see any bank markings,ect. I then went to the website they listed and it appeared suspicious because it was a white screen, no business info,etc. Right in the center of the screen was a box to log-in to find out about my order. (strange)

I then typed in under search the name, three words, premier membership club and that is when all of the listings came up about it being a scam,etc. I read several of them. I did note that their actual website is there as one of the choices to click on. I did that and it took me to the same website and appearance as before to check the status of my order.

I was able to determine their phone number and hours of operations.

It was your website I clicked on to submit this that I found out the company name that is scamming me.

I did not do business with this company and in fact before learning of this scam, I had called them yesterday (see next paragraph) and was told I had not applied for anything and no account could be found. They also would not let me speak to supervisor. I had not been given an account number.

My previous encounter and who I thought I was doing business with was called "My Cash Now".

I am also very concerned that when I dealt with My Cash Now, they had asked for certain info to be faxed to them, which I did- copy of social security card and drivers license,etc.

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Business Profile Summary

  • Christopher Randel41@Gmail.com logo

Company Statistics

  • Complaint Against Christopher [email protected]
  • Complaints Filed: 9
  • Reported Damages: $1,307.34
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