Complaint 192101 Details

  • Date Occurred: 12/18/2014
  • Reported Damages: $99.95
  • 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

I Was Called At 607 P M Dec 18th After I Tried to get A Small personal loan A Male Caller said that I Was Aproved For A Line Of Credit Of 2500.00 So I Finished the ap and he said I Could Activate My Accunt By Completeing A Verification In My E Mail. When I Went To Check It It Said It Was A Credit For Their Own Mall Prodects And They Were Billing Me A One Time Fee of 99.95 And Yearly a 29.95 Acount Fee. But I Never Authorized Them To Do This And It Represented Itself As A Loan Company For Personal Loans!!!! My Bank Says If It Comes In Before 3 days I Will Have To Pay It Even Though I Put A Stop Payment On It There Is A Phone # In The Email Saying I Can Cancel At 9 A M Eastern Time # Is 800/280/6549

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 99.95

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 279
  • Reported Damages: $2,696,887.18
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