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.

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Business Profile Summary

  • Unclaimed Money Discovery.com logo

Company Statistics

  • Complaint Against Unclaimed Money Discovery.com
  • Complaints Filed: 13
  • Reported Damages: $974.31
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