iLender.net
Complaint 37534 Details

  • Date Occurred: 11/17/2013
  • Reported Damages: $30.00

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

This number keeps showing up on my bank statement with small withdrawals,but on 11-17 they took $30.00 out of my account.I have not approved any transactions with this company,and am going to contact my bank next business day.

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Comments

  • Theresa
  • Theresa SBID #e38d3930a3
  • Posted 11/19/2013
  • yes that is a scam pls contact your bank I'm having the same issue with another company who took a total of 60.00 out of my acct. I hv did a stop payment on one of them and I will do another one on this next one on Monday. They will continue to take the money if you donot take this step. I personally contacted the company fussed with them they say they will refund me back the money and they canceled my acct. I donot know what they is talking about when they say my acct but in any event I will be turning them over to my local FBI office in my state.
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  • krenee
  • krenee SBID #33b8137110
  • Posted 11/22/2013
  • ilenders just withdrew $30.04 out of my bank account. I called Chase Bank to report it as unauthorized and they said this is a common scam. They first withdraw a small amount (in my case it was .01 and then .03) and if it goes through, they withdraw $30 hoping the person won't catch it, or won't bother filing a claim. You can't reach their phone # to complain. Chase told me that if they get enough complaints maybe they will get shut down. The bank is refunding my money.
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Business Profile Summary

  • iLender.net logo

Company Statistics

  • Complaint Against iLender.net
  • Complaints Filed: 719
  • Reported Damages: $120,645.71
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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.