Complaint 170122 Details

  • Date Occurred: 10/22/2014
  • Reported Damages: $1.00
  • Location: Unknown
  • !

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

Got an alert my card was charged. I have not used the card for some time and made a purchase last week for some home improvement tiems at a large home improvement store. Now this 1.00 charge shows up. I have no idea what it is and its unrelated to the purchase.

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  • Ima
  • Ima SBID #3668241487
  • Posted 10/26/2014
  • Same thing happened to me 10/25/2012. Chase Fraud caught the $1 charge, refunded it and shut our account down. Evidently the $1 charge is a trial, if the card works, the crooks will charge a bundle to your card. We haven't used our credit card for home improvement, but have made recent Internet purchases. We have shopped at Barnes & Noble in the past and their system was recently hacked, maybe that's where the crooks accessed our account info?
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Business Profile Summary

  • Ning Interactive, Inc logo

Company Statistics

  • Complaint Against Ning Interactive, Inc
  • Complaints Filed: 7
  • Reported Damages: $1,480.90
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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.