Beneficial Member HSBC Group
Complaint 152343 Details
- Date Occurred: 08/30/2014
- Reported Damages: $345.24
- !
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
Account was noted on their Web Site as having an ending balance of -0-. On August 29, 2012 took 345.24 out of Bank Account for payment which was no longer due.
Payment was sent to beneficial to pay off balance earlier but they admitted they had shredded the check because there was two checks in the same envelope. Than another check was sent and finally posted on August 26, 2012. Than 345.24 was taken out of bank account and they have refused to send back this payment taken in error until Sept. 26, 2012.
- Anonymous SBID #be973f0c03
- Posted 08/30/2014
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Company Statistics
- Complaint Against Beneficial Member HSBC Group
- Complaints Filed: 1
- Reported Damages: $345.24
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.