Xoom.com
Complaint 155344 Details

  • Date Occurred: 09/04/2014
  • Reported Damages: $1,104.00
  • !

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

Some low life thief got my bank info from a check of mine & since the checks have NAME, ROUTING NUMBER & ACCOUNT NUMBER... the low life thief withdrew $1104.00 in a few hours...xoom.com should have a more stringent rules for verification purposes. this happened in TEXAS on 9/4/2012

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Comments

  • Xoom_Customer_Service
  • Xoom_Customer_Service SBID #a11c681fef
  • Posted 09/10/2014
  • Hello,

    Please know that Xoom does in fact thoroughly verify every transaction before it is processed. We also thoroughly comply with all federal and state laws. However, in the rare case in which a fraudster is able to submit a transaction using stolen information we guarantee the return of funds. You may contact us at 800 935 7154 to speak with one of the members of our anti-fraud team.



    Thank you,
    Matthew N
    Xoom Customer Service
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Business Profile Summary

  • Xoom.com logo

Company Statistics

  • Complaint Against Xoom.com
  • Complaints Filed: 9
  • Reported Damages: $4,523.99
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