NACHA Electronic Payment Association
Complaint 209507 Details
- Date Occurred: 02/11/2013
- Reported Damages: $0.00
- Location: www.NACHA.org
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
When you receive an email stating The ACH process (ID: **************), recently issued from your bank account (by you), was rejected by the Electronic Payments Association - IT IS A PHISHING SCAM. At the bottom of the email is a clickable link that states it is a .doc (Word Doc). If you hover your mouse, you will see it is a link. Don't fall for it.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- MeHall SBID #d4d5932b93
- Posted 02/11/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
NACHA Electronic Payment Association Complaint 77316 for $1.00
-
they send me an email stating "The ACH transaction (ID ######)recently initiated from your bank...
-
glford0123 - Posted on 02/21/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against NACHA Electronic Payment Association
- Complaints Filed: 2
- Reported Damages: $1.00
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.