Demibox / Alliance Network
Complaint 115068 Details
- Date Occurred: 05/02/2014
- Reported Damages: $29.95
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
Add me to the growing list of people who got hit by this scam. A draft was sent through our account . The name stamped on the back seems to be " Joseph something Jack" the account number under this name is 0005242152265. When I went to my bank I was told they had already had several complaints on this same thing. Im in Texas and have seen a lot of post here from different states and 1 person asked the biggest question in my mind... WHAT CONNECTS ALL OF US???? This was sent in under a name that we only have 2 accounts under.. Direct Tv and Discover card.. any ideas anyone?
- Mclennan SBID #2665c5af94
- Posted 05/16/2014
Comments
- Bill SBID #66331a9993
- Posted 05/17/2014
- I also have DirecTV and Discovercard. If either of those is suspect, it would have to be Discover, as I pay my DirecTV bill with a credit card and they do not have my bank account info.
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Demibox Complaint 155867 for $29.95
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Anonymous
- Posted on 09/10/2014
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Company Statistics
- Complaint Against Demibox
- Complaints Filed: 132
- Reported Damages: $4,176.35
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.