YR Benefits
Complaint 130872 Details
- Date Occurred: 06/14/2014
- Reported Damages: $447.34
- !
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
A bogus made check dated June 13, 2012 was posted on our account. It was all typed in with "no signature required" and my name typed in on the signature line. I called the
phone number on the check and was told I could listen to the recording. It sounded like
my voice giving my bank account number, routing number, my address and phone number. I did not give out this information. I recall a phone call about wanting to sell me insurance. I told them I didn't want or need any insurance. They must have imatated my voice from that call. I have no idea how they got the other information.
I did recover my money back.
Martha
- Anonymous SBID #3e7132cd68
- Posted 06/29/2014
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Company Statistics
- 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.