The Seven Group LLC
Complaint 170737 Details
- Date Occurred: 09/18/2014
- Reported Damages: $500.00
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
This group put 500 dollars into my account without my permission or applying for it and then tried to repeatedly take $90 dollars at a time out when i stopped it and was planning on calling to resolve i get a call from a company called Landmark from Tiffany Martin saying that i have had a fraud complaint against me from 7group llc and another loan that i havent heard of and that i would be sued or be arrested
- Terrence SBID #8986a51085
- Posted 10/23/2014
Comments
- pinkjeenz SBID #455f2a5557
- Posted 01/28/2013
- I just looked into my account and the same thing has happened to me. Was the issue resolved
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against The Seven Group LLC
- Complaints Filed: 30
- Reported Damages: $9,866.70
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