Complaint 118398 Details

  • Date Occurred: 11/30/2013
  • Reported Damages: $30.00
  • !

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

Company made two deposits to my acct of .01 and later withdrew $30. I called company and they stated that someone had opened a check advance on line in my name. They stated that the $30 was their fee for searching for a lender for me. When I stated that I didn't do this, company tried their best to talk me into giving them more information to help my loan "go through". I asked for a refund and they stated one would be issued to me in 10 working days. They even provided me with a claim # stating that no further action would be taken on my "acct". I never received a refund but I kept getting calls from foreign sounding "customer service reps" stating that I had applied for a loan with their company and several emails from other check advance companies stating that I had an open acct with them. I never received a refund from this company, but my bank returned the charges. I didn't close my acct so in February and March another company called Money On The Net (which turned out to be an online shopping club) made charges to my acct. I did get my money back from them and they admitted that they received my information from a third party. They stated that the acct was opened in my name and claimed they sent a username and password to my email address. I never received those emails. I am now working with my bank again and will be closing my checking acct.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 719
  • Reported Damages: $120,645.71
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