L1H 8669787646 EPAY TRK-427876
Complaint 192148 Details
- Date Occurred: 12/18/2014
- Reported Damages: $34.95
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 checking my account online & noticed L1H 8669787646 EPAY TRK-427876 with $34.71 was taken out 12/18/12 & $.24 on 12/11/12. Said I applied for this loan online. I explained I did not talked to a guy named Phillip & he gave me a cancellation number & said I would be refunded in 4 to 7 business days. How are these loan companies getting all my information when I did not apply for this stuff or give my bank account information. Then several times a year I get calls from foreign sounding men saying they are from the law of Texas & they are going to get me for identity theft against my own SS number. That its a lawsuit against my name & their coming to arrest me. This stuff has got to quit. I make sure I burn all my paper mail & have a good anti-virus program on my computer at home. I pay bills online & bank online.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- littlemoma1981 SBID #837f9dba92
- Posted 12/18/2014
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Company Statistics
- Complaint Against Loan1Hub.com
- Complaints Filed: 121
- Reported Damages: $29,999.90
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