The Seven Group/ Scq/ Sqc
Complaint 244863 Details
- Date Occurred: 05/24/2013
- Reported Damages: $200.00
- 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 applied for a loan of $200 +$60 interest.I find that they are using another name and deposited a second $200 loan without my knowledge or permission .I caught this when checking my account and had $160 in NSF Fees.i told my bank of the initial loan was valid but not the other one.they informed me the money had been spent so if I stopped it, there would be criminal issues on my part. They used another company name to add an extra loan without my prior knowledge or consent so that is fraud which is a criminal act.
- Mike SBID #56a71408b1
- Posted 05/28/2013
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Company Statistics
- Complaint Against The Seven Group
- Complaints Filed: 5
- Reported Damages: $1,840.00
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.