Club Billing FBO Secure Account Services LLC
Complaint 113397 Details
- Date Occurred: 05/03/2014
- Reported Damages: $159.00
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
Was checking my mother's checking account and noticed a electronic check drafted for $159 to this company. She is 82 and said someone had called about something she could not remember what but that they had her routing number for checking account but needed the next set of numbers which was the account number. She hung up, next thing you know there it is a draft.
All you get is a recording. BOGUS ! Theft! FRAUD !
- zachiii SBID #557fd83712
- Posted 05/13/2014
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Company Statistics
- Complaint Against Club Billing FBO
- Complaints Filed: 122
- Reported Damages: $96,690.73
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.