Complaint 308236 Details

  • Date Occurred: 02/04/2014
  • Reported Damages: $76.00
  • Location: 19c Trolley Sq., Wilmington, De 19806

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

This company caused an overdraft on my checking account. The customer service representative, Ms. Ross indicated it was done by an online check for "my" house phone. I have never heard of these people and would never have given them my financial information. My bank remedied the situation for me but others should beware.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • SmartMemberService logo

Company Statistics

  • Complaint Against SmartMemberService
  • Complaints Filed: 12
  • Reported Damages: $781.00
Visit Complete Company Profile

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.