Complaint 195937 Details

  • Date Occurred: 12/31/2014
  • Reported Damages: $65.95
  • Username: unknown
  • Email: [email protected]
  • Location: Alabama

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 checked my bank account on 1/2/2013 . and seen I had a negitive balance when researchin my accout I found a charge for a pre-authized debit of 34.95. And my online banking statement gave me this information: PRE-AUTHORIZED DEBIT
19626: and now that they have caused a negitive balance in my checkin they can refund the 34.95 they charged but can not refund the 30 dollars my bank charges me for a NSF fee. Which is a lie they can replace money in someones account. And they also say they dont have my bank info but yet they are the account verification department ! and cant tell me what supposed lender they work for ! Something needs to be done this is a scam on workin people who live pay check to pay check ! THIS HAS TO BE STOPPED !

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 65.95

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 121
  • Reported Damages: $29,999.90
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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.