Comenity Pay
Complaint 353683 Details

  • Date Occurred: 10/04/2016
  • Reported Damages: $1,508.00

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

The below $208 withdrawal on 10/4 is the latest in a series of UNAUTHORZED monthly ACH withdrawals from my checking account dating back to March 2016, perhaps further.

All told, Comenity Bank provided somebody the ability to scam me out of $1508, in $100 (1st withdrawal) then $200 increments, taken out monthly. I thought these were credit card or other payments set up by my spouse and she thought it was me. Turns out it was neither of us.

Notice how the last 4 account number digits change each month which helps the thieves cover their tracks since if you search your online account for any particular number it only shows up once.

Oct 4, 2016 COMENITY PAY SM PHONE PYMT ***********5459
($208.00)
Sep 6, 2016 COMENITY PAY SM PHONE PYMT ***********1181
($200.00)
Jul 29, 2016 COMENITY PAY SM PHONE PYMT ***********3066
($200.00)
Jun 21, 2016 COMENITY PAY SM PHONE PYMT ***********9791
($200.00)
Jun 2, 2016 COMENITY PAY SM PHONE PYMT ***********2200
($200.00)
May 6, 2016 COMENITY PAY SM PHONE PYMT ***********0589
($200.00)
Apr 5, 2016 COMENITY PAY SM PHONE PYMT ***********3010
($200.00)
Mar 4, 2016 COMENITY PAY SM PHONE PYMT ***********5200
($100.00)

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Business Profile Summary

  • Comenity Pay logo

Company Statistics

  • Complaint Against Comenity Pay
  • Complaints Filed: 52
  • Reported Damages: $8,886.57
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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.