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Complaint 358423 Details

  • Date Occurred: 02/10/2017
  • Reported Damages: $98.00
  • 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

On 02/10/2017 a pending charge showed up on my bank account. The charge was to "Beauty Prd. 1-844-364-5299" I phoned this number to find out what this charge was about. I spoke with "Ellen" ; she advised me she is a call center and works for 9 companies. I told her I need to speak with whomever charged my bank account. She asked for my name and address to try and locate me on her computer. She said I had "joined" a membership with MMI Beauty and will be receiving a "luxury watch" that was in transit. I told her no I did not join anything nor do I want a watch. She said she would discount it 35%. I demanded my account be refunded the $98. charge. She stated I was in a membership and it was past the date of cancellation. She then tried to offer me "Free Sunglasses". I terminated the call. This is a total scam and now I have to cancel my visa card and dispute this fraud and be without my visa debit card for ten days until a new one is issued.

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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.