L1H
Complaint 191167 Details
- Date Occurred: 12/14/2014
- Reported Damages: $34.95
- Location: CA
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I took a loan out and they hit my account with the 34.95 charge in addition to .19, and .24$ plus they called me today and said that they are filing criminal charges for fraud, check writting and something else. Plus when I asked what was the case number and for the criminal file, the guy who didn't speak english too well hung up with me then I called them back ask for a Dexter Cruze he wasn't there so I ask this other guy to read me off the charges that are being filed he did so then when I told him to fax me a copy I heard him talk to some one in the background in a different laguage then hang up.This company is a total scam and I'm sure if I didn't catch it in time then they would have drained my account and really screw me. So they are block from taking any money from my account plus I will file crimial charges against them foe harrasement threating me that I would get a visit from the shreff department and sent to jail. This is horrible just befor the holidays.
- Seeking Resolution: Other
- them to close down
- d22 SBID #f79944d320
- Posted 12/15/2014
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Company Statistics
- Complaint Against Loan1Hub.com
- Complaints Filed: 121
- Reported Damages: $29,999.90
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.