NMX Financial Intel Report
Complaint 318425 Details
- Date Occurred: 04/28/2014
- Reported Damages: $112.00
- Location: PO Box 20989 West Palm Beach FL 33446
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
Withdrew from my bank account without my knowledge or authorization. Cannot get in contact with them. The money needs to be put back into my account and then never accessed by them again.
- Carol SBID #ccb3d89c42
- Posted 05/01/2014
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Company Statistics
- Complaint Against NMX Financial Intel Report
- Complaints Filed: 25
- Reported Damages: $2,202.80
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.