Club Billing FBO Secure Account Services LLC
Complaint 128757 Details
- Date Occurred: 06/05/2014
- 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
this company showed up on my fathers banking statment that they had withdrew $159.00
from his account on june 5th 2012 he has had no dealings with this company or even knows what this companys type of buisness they are runing his bank called this company and they had him listed as account # 71000030765 an account he does not even have with them they gave him a referance # of 1224800977 and told him that he would recieve his money back in form of a check in 2 - 3 weeks the phone number he called was 407-545-8867 the address they had for this company was 101 Linda Lane Riviera Beach, FL 33404 i hope this helps bring this scam to a hault
- Leah SBID #b945dff1fe
- Posted 06/21/2014
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Company Statistics
- Complaint Against Club Billing FBO
- Complaints Filed: 122
- Reported Damages: $96,690.73
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