Complaint 124067 Details
- Date Occurred: 05/30/2014
- Reported Damages: $443.74
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
THESE PEOPLE CALLED AND HAD ALL MY ACCOUNT INFORMATION AND SAID IT HAD SOMETHING TO DO WITH MEDICARE AND JUST WANTED TO VERIFY INFORMATION. THEN A DRAFT CAME THRU ON MY ACCOUNT WITH A NO SIGNATURE REQUIRED. AUTHORIZED BY DEPOSITER, WHICH WAS NEVER DONE. THIS IS A FRAUD.
- Anonymous SBID #4e13554e4a
- Posted 06/11/2014
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Business Profile Summary
- Complaint Against YR Benefits
- Complaints Filed: 108
- Reported Damages: $138,242.45
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.