Cash Advance USA
Complaint 352708 Details
- Date Occurred: 09/14/2016
- Reported Damages: $200.00
- Location: 23005 HADDOCK DR. Diamond Bar, CA 91765
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
name of these scammers S. KOJDER and EWA M. KOJDER
Their account info is: Routing 122000661, Account 2346731143.
They some how received my account info and deposited a check into my account and demanded me to pay it back. I payed back 200 then realized that the check was taken back.
The address that i put down for company's name is the address that was on the check along with the names.
- marc SBID #adf466b492
- Posted 09/16/2016
Comments
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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.