Complaint 132505 Details

  • Date Occurred: 07/03/2014
  • Reported Damages: $1,396.00
  • !

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

the scam was to give your #'s on the back of your socail security card stating that this was a stimulas to pay bills. i paid a phone cell bill $198.00. and i paid a car note of $1,198.00. and on the morning of July 7, 2012 received call from car company and email from cell company that number was not correct so i got onlineand i put in the this routing number that was given to use and also called the company asked for what bank was showing on my account and it gave me GE Money Bank so i got number off line and called bank spoke to a represenatived stated it was a scam going around iwas a victim from stonewall MS.

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Business Profile Summary

  • #124085024 logo

Company Statistics

  • Complaint Against #124085024
  • Complaints Filed: 1
  • Reported Damages: $1,396.00
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