CC Global
Complaint 37790 Details
- Date Occurred: 11/15/2013
- Reported Damages: $1.00
- !
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
Found debit in my checking account for $0.01. Someone had created a check with my routing number and account number on it and made it payable to CC Global. The check had my name on it and some fake address in Colorado under my name with a phone number, (866) 853-6797, that I refuse to call. The check said "future debit verification" on it. On the signature line it said "Authorized by......" It was not signed by anyone.
- Anonymous SBID #a47240b5ff
- Posted 11/20/2013
Comments
- Holly SBID #070fb617df
- Posted 11/21/2013
- Had the same thing happen to my.....I reported it all over the place. First my bank, then the attorney general, then the FBI. They made a bust of the same sort back in July. The Guy who is running this scam is named Roman Spinu ......this isnt his first scam.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
CC Global Complaint 139919 for $400.00
-
I received a called from "Microsoft" saying my computer was about to crash and they even...
-
Anonymous
- Posted on 07/27/2014
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 CC Global
- Complaints Filed: 60
- Reported Damages: $1,240.89
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.