Unclaimed Money Discovery.com
Complaint 350685 Details
- Date Occurred: 07/08/2016
- Reported Damages: $34.95
- 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 received an email stating that I had undiscovered funds..I called the number listed 1-800-950-0026.the person on the line asked if I was related to a few people.ll the names were familiar, so I took it as being legit.I was given two confirmation numbers..7999673 and then 17787519.I kept checking my checking account to see if the $34.95 with a refundable $29.95 fee if there wasn't funds found had been deducted from my account..at the time of this writing it hadn't been...
how can I make sure this doesn't happen? I know I shouldn't give out my card information like that, but it seemed so legit.
- James SBID #c06bcdff4a
- Posted 07/08/2016
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Company Statistics
- Complaint Against Unclaimed Money Discovery.com
- Complaints Filed: 13
- Reported Damages: $974.31
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.