Loan 1 Hub
Complaint 194700 Details
- Date Occurred: 12/28/2014
- Reported Damages: $34.95
- 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 had a withdrawl from my cking acct today for $34.95 by this Loan1hub. This appears to be some sort of scam/fraud. I will be looking into this till I have answers.
- Anonymous SBID #696d0a7682
- Posted 12/28/2014
Comments
- Deborah SBID #187e3eaba8
- Posted 01/04/2013
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Go to your bank immediately and hve them close this account and provide you a new account and ATM card if applicable. This is one of the most unbelievable scams yet and it started with me at a simple $.19 withdrawal. After reading scams we went right to our bank with info from this ScamBook and stopped this before we were hit for the higher charges. Amazing what we have to monitor these days.
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- trueyou2 SBID #7bceb310d7
- Posted 01/12/2013
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This too has recently happened to me on 12.31.12; i noticed it on 1.5.13 on my bank statement. I give them a call and she wanted my name and I was like; well, I have the account number on my bank statement, can i just give you that? And she said, she was unable to look it up. I asked her multiple times to know what type of business this was and I even asked her for their address; she said, "she was unable to give out that information." Since when, I had thought?
Anyhow, I went to bank and I just need to head over the police department and file a police report on fraudulent activity and bring the police report back to the bank with the proper paper work that I just filled out and my money will than be refunded to me. So I do feel blessed. If you're really wanting your money back; than I would do something immediately and close your account and open up another one! -
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Company Statistics
- Complaint Against Loan1Hub.com
- Complaints Filed: 121
- Reported Damages: $29,999.90
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