CC Global 8775338998
Complaint 38207 Details
- Date Occurred: 11/08/2013
- 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
I checked my bank statement to find a $0.01 electronic check said it was a future debit verification. I called the number on the check and they wanted my bank info again to cancel it. I called them every name in the book. They hung up on me and blocked my phone number. I had already taken care of it at my bank. I kept a copy of the check on my computer. The guys name who runs these companies is Roman Spinu he is listed on the 3 sites (same exact web page on all the sites.) as the owner manager. I turned this in to everyone I could think of. I am surprised on how many people he scammed. They hit ya for a penny and when that goes through they start robbing your account.
- Holly SBID #070fb617df
- Posted 11/21/2013
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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.